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Home / Investors / Shareholders Meeting / Archive Shareholders Meeting 2011

Annual General Meeting of Shareholders

19 May 2011 9:00 am (CET)

Minutes
Voting Results
Presentation
Agenda English Version
Agenda German Version
Explanatory Notes to the Agenda
Proxy Form
Annual report 2010

Extraordinary General Meeting of Shareholders

28 January 2011 09:00 AM (CET)

Minutes
Voting results
Presentation
Agenda English Version
Agenda German Version
Explanatory Notes to the Agenda
CV PK Bala
CV F.G. Obermeier
CV B.T. Molenaar
CV N.R.D. Pronk
Articles of Association – Draft Deed of Amendment English Version
Articles of Association – Draft Deed of Amendment Dutch Version
Proxy Form

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Archive 2011
Archive 2010
Archive 2009
Archive 2008

Archive 2007

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