Archive

 

27 October3Q14 results, webcast
27 October3Q14 results
18 SeptemberExtraordinary Meeting of Shareholders 2014
  • Agenda EN
  • Agenda item 3 - Explanation re terms and conditions
  • Written proxy 2014 with voting instructions EGM
  • Agenda NL
  • Agenda punt 3 - Toelichting mbt arbeidsvoorwaarden
  • Schriftelijke volmacht 2014 met steminstructie BAvA
  • Resolutions
  • Stemuitslagen
  • Presentation
  • Minutes/ Notulen (Dutch only)
28 July2Q14 results, webcast
28 July2Q14 results
28 April1Q14 results, webcast
28 April1Q14 results
09 AprilAGM/ AvA 2014, webcast
09 AprilAnnual General Meeting of Shareholders 2014
  • Agenda EN
  • Written proxy 2014 with voting instructions AGM
  • Route description
  • Agenda NL
  • Schriftelijke volmacht 2014 met steminstructie AVA
  • Routebeschrijving
  • Archived webcast (English) Video Webcast
  • Archived webcast (Nederlands) Video Webcast
  • Presentation incl. Resolutions
  • Resolutions
  • Besluitenlijst
  • Final Minutes/ Notulen (Dutch only)
18 FebruaryAnnual report 2013
  • Annual report 2013 (full)
  • Introduction
  • Chapter 1 - Overview 2013 and Strategy
  • Chapter 2 - Business Performance
  • Chapter 3 - Corporate Responsibility Performance
  • Chapter 4 - Governance
  • Chapter 5 - Statements
  • Chapter 6 - Investor Relations and share price performance
  • Annexes
18 February4Q13 results, webcast
18 February4Q13 results


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