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General meeting

02MAY2019 04OCT2018 03MAY2018 04MAY2017 04MAY2016 07MAY2015 30APR2014 02MAY2013 03MAY2012 2011-2006

Past meetings up to and including 2011

General Meetings
Overview of General Meetings of Shareholders* Proxy Agenda / convening notice Minutes
General Meeting of 28 April 2011 Proxy (PDF 39 KB) Agenda (PDF 40 KB) AGM Minutes (PDF 93 KB)
EGM Minutes (Dutch) (PDF 296 KB)
General Meeting of 29 April 2010 - Agenda (PDF 155 KB) AGM Minutes (PDF 33 KB)
EGM Minutes (Dutch) (PDF 159 KB)
General Meeting of 30 April 2009 - Agenda (PDF 26 KB)
Info (PDF 340 KB)
AGM Minutes (PDF 28 KB)
EGM Minutes (Dutch) (PDF 751 KB)
General Meeting of 24 April 2008 - Agenda (PDF 25 KB) AGM Minutes (PDF 96 KB)
EGM Minutes (Dutch) (PDF 517 KB)
General Meeting of 26 April 2007 - Agenda (PDF 31 KB) AGM Minutes (PDF 37 KB)
EGM Minutes (PDF 89 KB)
General Meeting of 27 April 2006 - Agenda (PDF 22 KB) Minutes (PDF 25 KB)

* including Extraordinary General Meetings