Past meetings up to and including 2011

Overview of General Meetings of Shareholders* Proxy Agenda / convening notice Minutes
General Meeting of 28 April 2011 Proxy Agenda AGM Minutes
EGM Minutes (Dutch)
General Meeting of 29 April 2010 - Agenda AGM Minutes
EGM Minutes (Dutch)
General Meeting of 30 April 2009 - Agenda
Info
AGM Minutes
EGM Minutes (Dutch)
General Meeting of 24 April 2008 - Agenda AGM Minutes
EGM Minutes (Dutch)
General Meeting of 26 April 2007 - Agenda AGM Minutes
EGM Minutes
General Meeting of 27 April 2006 - Agenda Minutes

* including Extraordinary General Meetings

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