General Meeting of Shareholders

With respect to the (Extraordinary) General Meeting of Shareholders several downloads are listed below. In order to view pdf documents you need Acrobat Reader (free).

Downloads

Subject	Download
Minutes	Minutes Extraordinary General Meeting of Shareholders 30-07-2009 (dutch)
Presentation	Presentation Extraordinary General Meeting of Shareholders 30-07-3009
Notice	Notice Extraordinary General Meeting of Shareholders 30-07-2009 (dutch)
Agenda	Agenda Extraordinary General Meeting of Shareholders 30-07-2009
Relevant documents	Amendment articles of association agenda item 3b (dutch)
Relevant documents	Explanatory notes agenda item 3b (dutch)
Proxy	Meeting proxy and voting instructions
Minutes	Minutes General Meeting of Shareholders 23-04-2009 (dutch)
Presentation	Presentation 23-04-2009
Notice	Notice General Meeting of Shareholders 23-04-2009 (dutch)
Agenda	Agenda General Meeting of Shareholders 23-04-2009
Relevant documents	Annual Report 2008
	Amendment articles of association agenda item 10a (dutch)
	Amendment articles of association agenda item 10b (dutch)
	Explanator notes to agenda items 10a and 10b (dutch)
	Remuneration report 2008 (dutch)
Proxy	Meeting proxy and voting instructions