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RAND.AMS
€28.04	+ 0.51
06 November 2009 17:35 CET

annual general meeting of shareholders
Notulen Alg. Vergadering van Aandeelhouders - 31 maart 2009		1.4 MB
Minutes Annual General Meeting of Shareholders - March 31, 2009		112.7 KB
Agenda Algemene Vergadering van Aandeelhouders 2009		33.0 KB
Agenda Annual General Meeting of Shareholders 2009		32.5 KB
Notice convening the Annual General Meeting of Shareholders 2009		28.9 KB
Oproep tot bijwoning van Algemene Vergadering van Aandeelhouders 2009		27.9 KB
Minutes of the Extraordinary General Meeting of Shareholders, June 26, 2008		27.9 KB
Notulen Buitengewone Vergadering van Aandeelhouders 26 juni 2008		28.1 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
Notulen Algemene Vergadering van Aandeelhouders 7 mei 2008		118.8 KB
Notulen Buitengewone Vergadering van Aandeelhouders 23 april 2008		75.5 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 Buitengewone Vergadering van Aandeelhouders juni 2008		26.8 KB
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
Notification Extraordinary General Meeting of Shareholders 2008 (in Dutch)		33.1 KB
Notification Annual General Meeting of Shareholders 2008 (in Dutch)		32.5 KB
Minutes Annual Meeting of Shareholders 2007		118.2 KB
Presentation Annual General Meeting of Shareholder 2007 (in Dutch)		532.0 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
Presentation Annual General Meeting of Shareholders 2006 (in Dutch)		432.3 KB
Minutes Annual General Meeting of Shareholders 2005		175.3 KB