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Annual General Meeting of Shareholders

Minutes (in Dutch)

Voting results

Presentation

Agenda

Holders of depositary receipts

The Annual General Meeting of Shareholders was held on 08-05-2008

Extraordinary General Meeting of Shareholders

Minutes (in Dutch)

Voting results

Presentation

Agenda

Proposed amendment

Explanation to amendment

The Extraordinary General Meeting of Shareholders was held on 17-12-2008