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06 August Extraordinary 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)
11 April Annual 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)


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