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25 October3Q15 results
05 OctoberExtraordinary Meeting of Shareholders 2015
  • Agenda and explanatory notes
  • Voting proxy
  • Articles of Association per the Settlement Date
  • Explanatory Notes AoA per the Settlement Date
  • Articles of Association per the delisting
  • Explanatory-Notes AoA per the delisting
  • Route description
  • ---------- DUTCH ----------
  • Agenda en toelichting
  • Stemvolmacht
  • Statuten per Settlement Date
  • Toelichting Stw per Settlement Date
  • Statuten per beëindiging van de notering
  • Toelichting Stw per beëindiging van de notering
  • Routebeschrijving
  • ---------- OFFER ----------
  • Offer Memorandum
  • Position Statement
  • ADS Letter of Transmittal
  • ADS Notice of guaranteed delivery
  • ---------- RESOLUTIONS ----------
  • Audio-recording EN (02:31 hrs, 70 MB)mp3
  • Audio-recording NL (02:31 hrs, 70 MB)mp3
  • Resolutions (presentation)
  • Voting results
  • -------------MINUTES---------------
  • Notulen/ Minutes (Dutch only)
27 July2Q15 results
28 April1Q15 results
28 April1Q15 results, webcast
    08 AprilAnnual General Meeting of Shareholders 2015
    • Agenda EN
    • Written proxy 2014 with voting instructions AGM
    • Route description
    • Agenda NL
    • Schriftelijke volmacht 2014 met steminstructie AVA
    • Routebeschrijving
    • Presentation incl. resolutions
    • Resolutions/ Besluitenlijst
    • Archived webcast (English), streamed Video Webcast
    • Audio registration (English), 297 MBmp3
    • Archived webcast (Dutch), streamed Video Webcast
    • Audio registration (Dutch), 297 MBmp3
    • Notulen/ Minutes (Dutch only)
    08 AprilAGM / AvA 2015, webcast
    07 AprilPress conference re announcement FedEx Audio Webcast
    18 FebruaryCapital Markets Day 2015
    • Outlook & Strategy - Tex Gunning
    • International Europe - Ian Clough
    • Domestics - Marco van Kalleveen
    • AMEA - Michael Drake
    • Networks & Ops - Martin Sodergard
    • Perfect Transaction - Chris Goossens
    • Finance - Maarten de Vries
    • Webcast Video Webcast
    17 February4Q14 results, webcast
    17 FebruaryAnnual report 2014
    • Annual report 2014 (full)
    • Introduction
    • Ch.1 - Overview 2014 and strategy
    • Ch.2 - Business performance
    • Ch.3 - Corporate responsibility performance
    • Ch.4 - Governance
    • Ch.5 - Statements
    • Ch.6 - Investor relations and share price performance
    • Annexes
    17 February4Q14 results


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