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.

View: All Documents annual general meeting (ENG) annual general meeting (Dutch)

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