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General Assemblies

English   Nederlands

2008

  • Convening notice Ordinary and Extraordinary General Meeting 20 May 2008
  • Minutes of the ordinary shareholders' meeting 20 May 2008 (Dutch version)
  • Minutes of the extraordinary shareholders' meeting 20 May 2008 (Dutch version)
  • Special report authorised capital
  • Report of the joint statutory auditors 2008

2008

  • Uitnodiging algemene en buitengewone vergadering van aandeelhouders 20 mei 2008
  • Notulen gewone algemene vergadering 20 mei 2008
  • Notulen buitengewone algemene vergadering 20 mei 2008
  • Bijzonder verslag toegestaan kapitaal
  • Commissarisverslag 2008

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