Report by the joint statutory auditors 200631 December 2006
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Convening notice ordinary and extraordinary shareholders' meeting 16 May 200616 May 2006
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Minutes of the ordinary shareholders' meeting 16 May 2006 (Dutch version) / Notulen gewone algemene vergadering 16 mei 200616 May 2006
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Minutes of the extraordinary shareholders' meeting 16 May 2006 (Dutch version) / Notulen buitengewone algemene vergadering van aandeelhouders 16 mei 200616 May 2006
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Auditors report 200531 December 2005
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Convening notice extraordinary shareholders' meeting 28 November 200528 November 2005
104.75 KB
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Convening notice general and extraordinary shareholders meeting 17 May 200517 May 2005
112.35 KB
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Minutes of the ordinary shareholders' meeting 17 May 2005 (Dutch version) / Notulen gewone algemene vergadering 17 mei 200517 May 2005
125.36 KB
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Minutes of the extraordinary shareholders' meeting 17 May 2005 (Dutch version) / Notulen buitengewone algemene vergadering 17 mei 200517 May 2005
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Convening notice Extraordinary General Meeting 11 May 200411 May 2004
98.99 KB
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Convening notice Ordinary General Meeting 11 May 200411 May 2004
88.47 KB
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