AGM documents

 
AGM 2009
PDF
2009 AGM - Kort Verslag
PDF File (184 kB)
2009 AGM - Short Report
PDF File (170 kB)
 
AGM 2008
PDF
2008 AGM - Speech by CEO Nancy McKinstry
PDF File (35 kB)
2008 AGM - Presentation by CEO Nancy McKinstry
PDF File (316 kB)
2008 AGM - Agenda of the Meeting
PDF File (365 kB)
2008 AGM - Agenda of the Meeting (Dutch)
PDF File (364 kB)
2008 AGM - Kort Verslag
PDF File (181 kB)
2008 AGM - Short Report
PDF File (173 kB)
2008 AGM - Voting Results
PDF File (36 kB)
2008 AGM - Voting Results (Dutch)
PDF File (37 kB)
 
AGM 2007
PDF
2007 AGM - Speech by CEO Nancy McKinstry
PDF File (48 kB)
2007 AGM - Speech by CEO Nancy McKinstry (Dutch)
PDF File (48 kB)
2007 AGM - Presentation by CEO Nancy McKinstry
PDF File (811 kB)
2007 AGM - Kort Verslag
PDF File (133 kB)
2007 AGM - Short Report
PDF File (127 kB)
2007 AGM - Voting Results
PDF File (34 kB)
 
AGM 2006
PDF
Press Release Annual General Meeting of Shareholders 2006
PDF File (29 kB)
2006 AGM - Speech by CEO Nancy McKinstry
PDF File (36 kB)
2006 AGM - Slides from speech Nancy McKinstry
PDF File (370 kB)
2006 AGM - Speech by CEO Nancy McKinstry (Dutch)
PDF File (36 kB)
2006 AGM - Slides from speech Nancy McKinstry (Dutch)
PDF File (378 kB)
2006 AGM - Voting Results
PDF File (19 kB)
2006 AGM - Final Minutes (Dutch)
PDF File (127 kB)
2006 AGM - Final Minutes
PDF File (133 kB)
2006 AGM - Voting Results - (Dutch)
PDF File (21 kB)
 
EGM 2005
PDF
Press Release announcing appointment of Leonard P. Forman
PDF File (824 kB)
2005 EGM final minutes - (Dutch)
PDF File (30 kB)
 
AGM 2005
PDF
2005 AGM final minutes
PDF File (78 kB)
2005 AGM final minutes - (Dutch)
PDF File (84 kB)
Presentation AGM
PDF File (1780 kB)
Presentation AGM - (Dutch)
PDF File (1813 kB)