ACTS AND DECISIONS

Constituent General Assembly of 21 May 1984 under the name of Fonds pour la Restructuration des Secteurs nationaux en Région wallonne (publication in the annexes to the Belgian Moniteur of 8 June 1984 under number 1934-28)


Constituent Assembly of SOWAGEP of 12 September 1985 (publication in the annexes of the Belgian Moniteur of 3 October 1985 under the reference 851003-203)


Extraordinary General Meeting of 10 July 1991 amending the Articles of Association, including the change of the corporate name to "S.W.S.". (publication in the Annexes of the Belgian Moniteur of 3 August 1991 No 910803-423)


Extraordinary General Meeting of 30 June 1999 amending the SWS statutes, including the change of the company name to "SOGEPA" (publication in the annexes to the Belgian Moniteur of 27 July 1999 number 990727-124)


Extraordinary General Meeting of 15 July 1999 by which SOGEPA proceeded with the merger-absorption with dissolution without putting SOWAGEP into liquidation (publication in the annexes to the Belgian Moniteur of 10 August 1999 number 990810-425)


Extraordinary General Meeting of 6 July 2001 relating to the conversion into Euros of SOGEPA's share capital (publication in the annexes of the Belgian Moniteur of 20 July 2001, number 20010720-82).


Extraordinary General Meeting of 30 December 2002 relating to amendments to the Articles of Association (publication in the annexes to the Belgian Moniteur of 3 February 2003)


Extraordinary General Meeting of 22 August 2003 on amendments to the articles of association (publication in the annexes to the Belgian Moniteur of 22 October 2003)


amendments to the articles of association (publication in the annexes to the Belgian Moniteur of 30 September 2004)


Extraordinary General Meeting of 19 April 2005 on amendments to the articles of association (publication in the annexes to the Belgian Moniteur of 27 May 2005)


Extraordinary General Meeting of 18 April 2006 on amendments to the articles of association (publication in the annexes to the Belgian Moniteur of 26 May 2006)


Extraordinary General Meeting of 20 June 2008 on amendments to the articles of association (publication in the annexes to the Belgian Moniteur of 23 July 2008)


Extraordinary General Meeting of 20 March 2009 on amendments to the articles of association (publication in the annexes to the Belgian Moniteur of 21 April 2009)


Extraordinary General Meeting of 24 February 2011 (publication in the annexes to the Belgian Official Gazette of 15 March 2011)


Extraordinary General Meeting of 29 March 2013 (publication in the Annexes to the Belgian Moniteur of 25 April 2013)


Extraordinary General Meeting of 20 December 2013 (publication in the annexes to the Belgian Moniteur of 13 January 2014)


Extraordinary General Meeting of 25 April 2014 (publication in the annexes to the Belgian Moniteur of 2 June 2014)

Extraordinary General Meeting of 25 March 2015 amending the corporate purpose and amending the articles of association (publication in the annexes to the Belgian Moniteur of 11 May 2015 under reference 15066380)


Extraordinary General Meeting of 18 April 2016 on capital increases and amendments to the Articles of Association (published).