Archive
06 AugustExtraordinary General Meeting of Shareholders 2012
- Agenda (EN)
- Agenda (NL)
- Presentation
- Written proxy with voting instructions
- Schriftelijke volmacht met steminstructie
- Offer Memorandum
- Position Statement
- ADS - Letter of Transmittal
- ADS - Letter to Brokers
- ADS - Notice of Guaranteed Delivery
- Resolutions (EN)
- Schriftelijke stemuitslagen (NL)
- Archived webcast (EN) Video Webcast
- Archived webcast (NL) Video Webcast
- Notulen/ Minutes (Dutch only)
30 JulyQ2 results 2012
- Press release
- Presentationmp3 Audio Webcast
- Datasheetsexcel
- HY2012 Compliance Statement
11 AprilAnnual General Meeting of Shareholders 2012
- Agenda AGM 2012
- Agenda AvA 2012
- Review of the Agenda in view of the intended Offer by UPS
- Afstemming agenda op voorgenomen Bod door UPS
- Presentation
- Proposal to amend articles
- Voorstel statutenwijziging
- Written proxy 2012 with voting instructions AGM
- Schriftelijke volmacht 2012 met steminstructie AVA
- Resolutions
- Stemuitslagen
- Final dividend/ Slotdividend
- Archived webcast (English)mp3 Audio Webcast
- Archived webcast (Nederlands)mp3 Audio Webcast
- Minutes/ Notulen (Dutch only)
11 AprilAGM / AvA 2012, webcast
- English audiocastmp3 Video Webcast
- Audiocast Nederlandsmp3 Video Webcast
21 FebruaryQ4 results 2011, webcast
- Press presentationmp3 Audio Webcast
- Analysts' presentationmp3 Video Webcast
21 FebruaryAnnual Report 2011
21 FebruaryFull year 2011 and Q4 results
- Press release
- Press presentationmp3 Audio Webcast
- Analysts' presentationmp3 Video Webcast
- Datasheetsexcel
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