FINANCIAL CALENDAR May 20, 2015 Interim statement Q1 2015 May 26, 2015 Ordinary general meeting August 28, 2015 Half-year results 2015 November 20, 2015 Interim statement Q3 2015 February 26, 2016 Annual results 2015 Annual report2014 www.avh.be
[email protected] Tel. +32 3 231 87 70 87 231 3 +32 Tel. Belgium - Antwerp 2000 113 Begijnenvest Ackermans & van Haaren NV Haaren van & Ackermans 2014 REPORT L A ANNU FINANCIAL CALENDAR May 20, 2015 Interim statement Q1 2015 May 26, 2015 Ordinary general meeting August 28, 2015 Half-year results 2015 November 20, 2015 Interim statement Q3 2015 February 26, 2016 Annual results 2015 ANNUAL REPORT 2014 4 Annual report 2014 Pursuant to the Royal Decree of November 14, 2007 on the obligations of issuers of financial instruments admitted to trading on a Belgian regulated market, Ackermans & van Haaren is required to publish its annual financial report. This report contains the combined statutory and consolidated annual report of the board of directors prepared in accordance with Article 119, last paragraph of the Company Code. The report further contains a condensed version of the statutory annual accounts prepared in accordance with Article 105 of the Company Code, and the full version of the consolidated annual accounts. The full version of the statutory annual accounts has been deposited with the National Bank of Belgium, pursuant to Articles 98 and 100 of the Company Code, together with the annual report of the board of directors and the audit report. The auditor has approved the statutory and consolidated annual accounts without qualification.