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annual general meeting

annual general meeting

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RAND.AMS
€33.72 - 0.22
11 March 2010
17:35 CET
 
Please find below the notice with the agenda for the upcoming Annual General Meeting of Shareholders on March 25, 2010. Please click on the Dutch or English version below.



annual general meeting of shareholders
Voting instruction form Annual General Meeting of Shareholders 2010 PDF 66.2 KB Add to Briefcase
Notice Annual General Meeting of Shareholders 2010 PDF 33.3 KB Add to Briefcase
Agenda Annual General Meeting of Shareholders 2010 PDF 70.7 KB Add to Briefcase
Minutes Annual General Meeting of Shareholders - March 31, 2009 PDF 112.7 KB Add to Briefcase
Agenda Annual General Meeting of Shareholders 2009 PDF 32.5 KB Add to Briefcase
Notice convening the Annual General Meeting of Shareholders 2009 PDF 28.9 KB Add to Briefcase
Minutes of the Extraordinary General Meeting of Shareholders, June 26, 2008 PDF 27.9 KB Add to Briefcase
Minutes Extraordinary General Meeting of Shareholders - April 23, 2008 PDF 81.7 KB Add to Briefcase
Minutes Annual General Meeting of Shareholders - May 7, 2008 PDF 122.9 KB Add to Briefcase
Vote instruction form Extraordinary General Meeting of Shareholders June 2008 (in Dutch) PDF 18.6 KB Add to Briefcase
Notification Extraordinary General Meeting of Shareholders 2008 (in Dutch) PDF 27.0 KB Add to Briefcase
Agenda Extraordinary Meeting of Shareholders June 2008 PDF 27.2 KB Add to Briefcase
Voorstel tot fusie/Merger proposal PDF 3.9 MB Add to Briefcase
Toelichting op het voorstel tot fusie/Explanatory notes to the merger proposal PDF 1.0 MB Add to Briefcase
Agenda Extraordinary General Meeting of Shareholders 2008 PDF 33.2 KB Add to Briefcase
Agenda Annual General Meeting of Shareholders 2008 PDF 32.0 KB Add to Briefcase
Proposed amendment articles of association 2008 PDF 1.2 MB Add to Briefcase
Explanation amendment articles of association 2008 PDF 159.3 KB Add to Briefcase
Minutes Annual Meeting of Shareholders 2007 PDF 118.2 KB Add to Briefcase
Proposed amendment articles of association 2007 PDF 37.3 KB Add to Briefcase
Agenda and notes to the Annual General Meeting of Shareholders 2007 PDF 44.1 KB Add to Briefcase
Agenda and notes to the Annual General Meeting of Shareholders 2006 PDF 39.0 KB Add to Briefcase
Minutes Annual General Meeting of Shareholders 2006 PDF 154.1 KB Add to Briefcase
Minutes Annual General Meeting of Shareholders 2005 PDF 175.3 KB Add to Briefcase