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Home  > About Distrigas  > Investor information  > Financial calendar
Financial calendar
2009
11 March 2009
Results for 2008
2008

15 December 2008
Extraordinary general meeting
Convocation: NL / FR - Mandate: NL / FR
Minutes extraordinary general meeting: NL/FR
27 August 2008
Results for the first half of 2008
20 May 2008
Payment of dividends
13 May 2008
Annual general meeting of shareholders
28 February 2008
Results for 2007

Assembly meetings
2009

12 May 2009
Odinary general meeting

2008

13 May
ordinary general meeting:
Convocation: NL / FR - Mandate: NL / FR
Statutory Auditor's Report (statutory accounts consolidated accounts)
Annual accounts: NL, FR
Minutes ordinary general meeting: NL, FR

2007
8 May
ordinary general meeting
:
Minutes general meeting: NLFR
Convocation
Statutory Auditor's Report (statutory accounts NL,FR / consolidated accounts NL,FR)
Annual accounts: NLFR
Minutes ordinary general meeting

CV of the new members of the Board of Directors
2006
9 May
ordinary general meeting
:
Convocation
Statutory Auditor's Report (statutory accountsconsolidated accounts)
Annual accounts: FRNL
Minutes ordinary general meeting: FRNL Extraordinary general meeting:
Minutes extraordinary general meeting: FR, NL