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corporate governance  
The draft minutes of the Extraordinary Meeting of Shareholders, held on 23 April 2008, are now available. Please click on the Dutch or English version below. If you would like to submit any comments to the draft minutes, your comments should be submitted ultimately on 23 October 2008.

The draft minutes of the last Annual General Meeting, held on 7 May 2008, are now available. Please click on the Dutch or English version below. If you would like to submit any comments to the draft minutes, your comments should be submitted ultimately on 7 November 2008.

Please inform Marianne Scholten at:
Phone: + 31 (0)20 569 5619 or e-mail: marianne.scholten@randstadholding.com.



annual general meeting of shareholders
Notulen Buitengewone Vergadering van Aandeelhouders 23 april 2008 PDF 75.5 KB Add to Briefcase
Notulen Algemene Vergadering van Aandeelhouders 7 mei 2008 PDF 103.7 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 Buitengewone Vergadering van Aandeelhouders juni 2008 PDF 26.8 KB 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
Notification Extraordinary General Meeting of Shareholders 2008 (in Dutch) PDF 33.1 KB Add to Briefcase
Notification Annual General Meeting of Shareholders 2008 (in Dutch) PDF 32.5 KB Add to Briefcase
Minutes Annual Meeting of Shareholders 2007 PDF 118.2 KB Add to Briefcase
Presentation Annual General Meeting of Shareholder 2007 (in Dutch) Powerpoint 532.0 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
Presentation Annual General Meeting of Shareholders 2006 (in Dutch) PDF 432.3 KB Add to Briefcase
Minutes Annual General Meeting of Shareholders 2005 PDF 175.3 KB Add to Briefcase
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RAND.AMS
€ 20.08   - 0.53
05 September 2008
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