Extraordinary General Meeting

Extraordinary General Meeting 2017-04-21T11:35:25+00:00

2012
Rectification Articles of Association (Art. 15)/Rechtzetting statuten (Art. 15): EN – NL
Download second convocation/tweede agenda: EN – NL
Download convocation/agenda: EN – NL
Download proxy document: EN – NL
Read press release: ENNL
Read minutes: NL

2010
Read press release: ENNL
Download second convocation/tweede agenda: EN – NL
Download convocation/agenda: EN – NL
Download proxy document: EN – NL
Download special report Board of Directors to the General Meeting of Shareholders: EN – NL

2009
Download second convocation/tweede agenda: EN – NL
Download convocation/agenda: EN – NL
Download proxy document: EN – NL
Download special report Board of Directors to the General Meeting of Shareholders: EN – NL

2005
Download convocation/agenda: EN – NL – FR
Read press release: ENNL

2004
Download convocation/agenda: EN – NL – FR
Read press release: ENNL