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General Assemblies

English   Nederlands

2007

  • Convening notice ordinary and extraordinary meeting of shareholders 15 May 2007
  • Minutes of the ordinary shareholders' meeting 15 May 2007 (Dutch version)
  • Minutes of the extraordinary shareholders' meeting 15 May 2007 (Dutch version)
  • Report by the joint statutory auditors 2007

2007

  • Verslag van de raad van bestuur - uitgifte converteerbare obligatielening 25 januari 2007
  • Bijeenroeping algemene en buitengewone vergadering van aandeelhouders 15 mei 2007
  • Notulen algemene vergadering 15 mei 2007
  • Notulen buitengewone algemene vergadering 15 mei 2007
  • Commissarisverslag 2007

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