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Financial / Shareholders' meetings /

2012

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Annual General Meeting of Shareholders

Agenda with notes

pdf, 233.5 KB

Presentation

pdf, 220.4 KB

Dividend 2011

pdf, 188.9 KB

Voting results

pdf, 212.8 KB

Confirmed minutes - AGM 10 May 2012 (in Dutch only)

pdf, 14.8 MB

The Annual General Meeting of Shareholders was held on 10-05-2012

Extraordinary General Meeting of Shareholders

Voting results

pdf, 7.3 KB

Invitation

pdf, 232.7 KB

Agenda with notes

pdf, 226.4 KB

CV K.K. Guha

pdf, 192.7 KB

Confirmed minutes - EGM 27 September 2012 (in Dutch only)

pdf, 12.5 MB

The Extraordinary General Meeting of Shareholders was held on 27-09-2012

Financial