Ctac N : Besluit Bijzondere Algemene Vergadering van Aandeelhouders Ctac N.V.

Ctac N.V. is an IT services company specialized in the design, development and implementation of SAP systems. The group's activity is organized into two sectors: - services to large companies: deployment and integration of specific applications (primarily logistical chain management and sales management), Internet portals, etc. The group also offers consulting and system maintenance services; - services to small and medium businesses: integration of applications and Internet portals. Net sales (including intragroup) are distributed geographically as follows: the Netherlands (83.8%), Belgium (15.9%) and other (0.3%).