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Annual General Meeting of Shareholders

Agenda with notes

Presentation

Dividend 2011

Voting results

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

Holders of depositary receipts

Report on 2012

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

Extraordinary General Meeting of Shareholders

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