Archive

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)

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 MB mp3

Archived webcast (Dutch), streamed Video Webcast

Audio registration (Dutch), 297 MB mp3

Notulen/ Minutes (Dutch only)

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