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General Meeting of Shareholders

The following documents are available to the shareholders.

Shareholders' Meeting 22 April 2010

Draft-minutes AGM April 2010 (Dutch)
Agenda of the AGM 22 April 2010 (Dutch)
Convocation notice AGM 22 april 2010 (Dutch)

 

Shareholders' Meeting 23 April 2009

Minutes AGM 23 April 2009 (Dutch)
Agenda of the AGM 23 April 2009 (Dutch)
Convocation notice AGM 23 april 2009 (Dutch)

 

Shareholders' Meeting 24 April 2008

Minutes AGM 24 April 2008 (Dutch)
Agenda of the AGM 24 April 2008 (Dutch)
Convocation notice 24 April 2008 (Dutch)

Meeting of holders of depository receipts 27 Sept. 2007

Minutes Holders of Depository Receipts Meeting 27 September
2007 (Dutch)
Convocation notice for meeting 13 September 2007 (Dutch)
Annex to agenda (Dutch)
October 2003


Shareholders' Meeting 26 April 2007

Minutes AGM 26 April 2007 (Dutch)
Agenda of the AGM 26 April 2007 (Dutch)
Convocation notice AGM 26 April 2007 (Dutch)


Meeting of holders of depository receipts 27 September 2006

Minutes of meeting 27 September 2006 (Dutch)

Convocation notice for meeting 6 September 2006 (Dutch)

Annex to agenda (Dutch)


Shareholders' Meeting 4 May 2006

Minutes AGM 4 May 2006 (Dutch)

Agenda of the AGM 4 May 2006 (Dutch)
Agenda AGM appendix: CV H.A.J. Bemelmans (Dutch)
Convocation notice AGM 4 May 2006 (Dutch)


Shareholders' Meeting 3 May 2005

Minutes AGM 3 May 2005 (Dutch)
Agenda of the AGM 3 May 2005 (Dutch)
Shareholders Bulletin (Dutch)
Convocation notice AGM 3 May 2005 (Dutch)

Meeting of holders of depository receipts 3 May 2005

Minutes of meeting 3 May 2005 (Dutch)
Convocation notice for meeting 3 May 2005 (Dutch)
Shareholders Bulletin (Dutch)

Shareholders' Meeting 6 May 2004

minutes AGM 6 May 2004 (Dutch)


Shareholders' Meeting 9 October 2003

Additional information on Agenda of Extraordinary General
  Meeting of shareholders 9 october 2003
 

Shareholders' Meeting 8 May 2003

Agenda of the General Meeting of
  Shareholders 8 May 2003
Minutes of General Meeting of Shareholders 8 May 2003 (Dutch)
Newsletter on the change of the corporate structure

 

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