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General Assemblies

English   Nederlands

2009

  • Convening notice ordinary and extraordinary general meeting 19 May 2009
  • Convening notice extraordinary shareholders' meeting 13 November 2009
  • Minutes of the ordinary shareholders' meeting 19 May 2009 (Dutch version)
  • Minutes of the extraordinary shareholders' meeting 13 November 2009 (Dutch version)
  • Minutes of the extraordinary shareholders' meeting 10 December 2009 (Dutch version)
  • Report of the joint statutory auditors 2009

2009

  • Uitnodiging buitengewone algemene vergadering 13 november 2009
  • Notulen buitengewone algemene vergadering 13 november 2009
  • Notulen akte vaststelling kapitaalverhoging 10 december 2009
  • Uitnodiging algemene en buitengewone vergadering van aandeelhouders 19 mei 2009
  • Notulen gewone algemene vergadering 19 mei 2009
  • Notulen buitengewone algemene vergadering 19 mei 2009

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