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Annual General Meeting of Shareholders

Confirmed minutes (in Dutch)

Voting results

Agenda with notes

Presentation

The Annual General Meeting of Shareholders was held on 06-05-2010

Extraordinary General Meeting of Shareholders - October

Minutes EGM 27 October 2010 (in Dutch)

Presentation

Agenda with notes

CV C.T.L.Korthout

Extraordinary General Meeting of Shareholders - June

The latest EGM was held on 27-10-2010