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General Assemblies

English   Nederlands

2006

  • Convening notice ordinary and extraordinary shareholders' meeting 16 May 2006
  • Minutes of the ordinary shareholders' meeting 16 May 2006 (Dutch version)
  • Minutes of the extraordinary shareholders' meeting 16 May 2006 (Dutch version)
  • Report by the joint statutory auditors 2006

2006

  • Verslag van de raad van bestuur kapitaalverhoging 6 november 2006
  • Verslag raad van bestuur vaststelling kapitaalverhoging 10 november 2006
  • Uitnodiging algemene en buitengewone algemene vergadering 16 mei 2006
  • Notulen gewone algemene vergadering 16 mei 2006
  • Notulen buitengewone algemene vergadering van aandeelhouders 16 mei 2006
  • Commissarisverslag 2006

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