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18 September Extraordinary 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)
09 April Annual 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)


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