Extraordinary General Meeting Ets Fr. Colruyt S.A. on 13/10/2011
• Decisions taken on the Extraordinary General Meeting of Shareholders () • Invitation to the General meeting. () • Report board of directors capital increase. () • Report of the staturory auditor capital increase. () • Power of attorney extraordinary general meeting 13/10/2011 ()
General meeting Ets Fr. Colruyt S.A. du 21/09/2011
• Invitation to the General meeting on 21/09/2011 () • Annual report of the board of directors. () • Company accounts of Ets Fr. Colruyt S.A. 2010/11 () • Statutory Auditor's report on the consolidated accounts for the year ended 31/03/2011 of the Colruyt Group. () • Statutory Auditor's report on the financial year closed for the year ended 31/03/2011 of Ets Fr. Colruyt S.A. () • Power of attorney ordinary general meeting 21/09/2011 () • CV Astrid De Lathauwer dd. 15/09/2011()
Extraordinary General Meeting on 12/10/2010
• Decisions taken on the Extraordinary General Meeting of Shareholders on 12 October 2010() • Invitation to the Extraordinary General Meeting ( ) • Power of attorney for the extraordinary general meeting ( ) • Report board of directors capital increase ( ) • Report board of directors authorised capital ( ) • Report board of directors division of shares ( )
General meeting Etn Fr. Colruyt N.V. on 15/09/2010
• Invitation to the General meeting on 15/09/2010 () • Annual report of the board of directors () • Company accounts of Ets Fr. Colruyt 2009/10 () • Statutory Auditor's report on the financial year closed for the year ended 31/03/2010 of Ets Fr. Colruyt S.A () • Statutory Auditor's report on the consolidated accounts for the year ended 31/03/2010 of the Colruyt Group () • Power of attorney ordinary general meeting 15/09/2010 ()
Extraordinary General meeting on 16/10/2009
• Report board of directors capital increase () • Report board of directors authorisation for the purchase of own shares () • Report board of directors object change () • Power of Attorney () • Invitation to the Extraordinary General meeting () • Decisions taken on the Extraordinary general meeting ()
General meeting Etn Fr. Colruyt N.V. on 16/09/2009
• Report of the general meeting of 16 september 2009 () • Invitation to the General meeting on 16/09/2009 () • Annual report of the board of directors () • Company accounts of Ets Fr. Colruyt 2008/09 () • Statutory Auditor's report on the financial year closed for the year ended 31/03/2009 of Ets Fr. Colruyt S.A.() • Statutory Auditor's report on the consolidated accounts for the year ended 31/03/2009 of the Colruyt Group ()
Extraordinary General meeting on 10 October 2008
• Report of the Staturory Auditor capital increase. ()
• Report board of directors capital increase () • Report board of directors authorisation for the purchase of own shares () • Invitation to the Extraordinary General meeting ()
• Report of the general meeting of 17 september 2008 ()
• Invitation to the General meeting of 17/09/2008. () • Annual report of the bord of directors. () • Company accounts of Ets Fr. Colruyt 2007/08. () • Statutory Auditor's report on the financial year closed for the year ended 31/03/2008 of Ets Fr. Colruyt S.A. () • Statutory Auditor's report on the consolidated accounts for the year ended 31 mars 2008 of the Colruyt Group. ()
• Power of attorney Muyshondt () • Report of the Staturory Auditor capital increase. () • Report board of directors regarding contribution Dats24 () • Report board of directors regarding contribution Colex to Collivery () • Report board of directors capital increase () • Report board of directors authorisation for the purchase of own shares () • Proposal to contribute the Dats24 division () • Proposal to contribute the Colex division () • Invitation to the Extraordinary General meeting ()
• Report of the general meeting of 19 september 2007 () • Invitation to the General Meetring of 19/09/2007. () • Annual report of the board of directors. () • Company accounts of Etn. Fr. Colruyt 2006/07 () • Statutory auditor's report on the financial year closed for the year ended ()
• Report of the Board of Directors on the 30 th of November 2006. () • Report of the Board of Directors: capital increase. () • Report of the Board of Directors: authorisation for the purchase of own shares. () • Report of the Board of Directors:cancellation of treasury shares. () • Invitation to the Extraordinary General meeting. ()
• Invitation to the General meeting of 20 September 2006. () • Company accounts of Etn. Fr. Colruyt N.V. 2004/05 () • Statutory Auditor's report on the financial year closed for the year ended 31/03/2006 submitted to the general shareholders' meeting of the Etn. Franz Colruyt S.A. () • Statutory Auditor's report on the consolidated accounts for the year ended 31.03.2005 of the GROUP COLRUYT submitted to the general shareholders' meeting () • Annual report of the Board of Directors of Etn. Franz Colruyt SA ()
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