Shareholder meetings

2016

Annual Shareholders’ Meeting – June 2, 2016 

Minutes (NL)
Resolutions (EN - NL)
Proxy form (EN - NL)
Participation form (EN - NL)
Convening notice (EN - NL)
Annual report 2015 (EN - NL)
Annual accounts (EN - NL)
Report of the board of directors on the annual accounts and the consolidated annual accounts (EN - NL)
Report of the auditor on the annual accounts (EN - NL)
Report of the auditor on the consolidated annual accounts (EN - NL)

2015

Extraordinary Shareholders’ Meeting – June 2, 2015
Minutes (NL)
Resolutions (EN - NL)
Proxy form (EN - NL)
Participation form (EN - NL)
Announcement (EN - NL)

Annual and Extraordinary Shareholder Meeting – April 20, 2015
Minutes (NL)
Resolutions (EN - NL)
Proxy form (EN - NL)
Participation form (EN - NL)
Convening notice (EN - NL)
Annual report 2014 (EN - NL)
Annual accounts (EN - NL)
Report of the board of directors on the annual accounts and the consolidated annual accounts (EN - NL)
Report of the auditor on the annual accounts (EN - NL)
Report of the auditor on the consolidated annual accounts (EN - NL)
General terms and conditions of the convertible bonds (see 26 February 2015 special report of the Board of Directors)

2014

Extraordinary Shareholder Meeting – September 8, 2014
Minutes (NL)
Resolutions (EN - NL)
Proxy form (EN - NL)
Participation form (EN - NL)
Announcement (EN - NL)
Special report of the Board of Directors pursuant to Article 604 of the Company Code (EN - NL)

Extraordinary Shareholder Meeting – August 12, 2014
Minutes (NL)
Proxy form (EN - NL)
Participation form (EN - NL)
Announcement (EN - NL)
Special report of the Board of Directors pursuant to Article 604 of the Company Code (EN - NL)

Extraordinary Shareholder Meeting – April 22, 2014
Minutes (NL)
Proxy form (EN - NL)
Participation form (EN - NL)
Announcement (EN - NL)
Special report of the Board of Directors pursuant to Article 583 of the Company Code (EN - NL)
Special report of the Board of Directors pursuant to Articles 596/598 of the Company Code (EN - NL)
Special auditor's report pursuant to Articles 596/598 of the Company Code (NL) 

Annual Shareholder Meeting – April 22, 2014
Minutes (NL)
Proxy form (EN - NL)
Participation form (EN - NL)
Convening notice (EN - NL)
Annual report 2013  (EN - NL)
Annual accounts (EN - NL)
Report of the board of directors on the annual accounts and the consolidated annual accounts (EN - NL)
Report of the auditor on the annual accounts (EN - NL)
Report of the auditor on the consolidated annual accounts (EN - NL)

Extraordinary Shareholder Meeting – April 2, 2014
Minutes (NL)
Proxy form (EN - NL)
Participation form (EN - NL)
Announcement (EN - NL)
Special report of the Board of Directors pursuant to Article 583 of the Company Code (EN - NL)
Special report of the Board of Directors pursuant to Articles 596/598 of the Company Code (EN - NL)
Special auditor's report pursuant to Articles 596/598 of the Company Code (NL)

2013

Annual Shareholder Meeting - April 22, 2013
Minutes (NL)
Proxy form (EN - NL)
Participation form (EN - NL)
Convening notice (EN - NL)
Annual report 2012  (EN - NL)
Annual accounts (EN - NL)
Report of the board of directors on the annual accounts and the consolidated annual accounts (EN - NL)
Report of the auditor on the annual accounts (EN - NL)
Report of the auditor on the consolidated annual accounts (EN - NL)
   

Extraordinary Shareholder Meeting - March 20, 2013
Minutes (NL)
Proxy form (EN - NL)
Participation form (EN- NL)
Announcements (EN - NL)
Special report of the Board of Directors pursuant to Article 583 of the Company Code (EN - NL)
Special report of the Board of Directors pursuant to Articles 596/598 of the Company Code (EN -NL)
Special auditor's report pursuant to Articles 596/598 of the Company Code (NL)
 

Extraordinary Shareholder Meeting - February 26, 2013
Minutes (NL)
Proxy form (EN - NL)
Participation form (EN - NL)
Announcement (EN - NL)
Special report of the Board of Directors pursuant to Article 583 of the Company Code (EN - NL)
Special report of the Board of Directors pursuant to Articles 596/598 of the Company Code (EN - NL)
Special auditor's report pursuant to Articles 596/598 of the Company Code (NL)

2012

Extraordinary Shareholder Meeting - May 11, 2012
Minutes (NL)
Proxy form (EN - NL)
Participation form (EN - NL)
Announcement (EN - NL)

Extraordinary Shareholder Meeting - April 20, 2012
Minutes (NL)
Proxy form (EN - NL
Participation form (EN - NL)
Announcement (EN - NL)

Annual Shareholder Meeting - April 20, 2012
Minutes (NL)
Proxy form (EN - NL
Participation form (EN - NL)
Convening notice  (EN - NL)
Statutory annual accounts (EN - NL)
Statutory annual board report (EN - NL)
Statutory auditor’s report (EN - NL)

2011

Extraordinary Shareholder Meeting - April 26, 2011
Notulen (Dutch) (pdf)
Proxy English (pdf) - Dutch (pdf)
Announcement (EN - NL)

Annual Shareholder Meeting - April 20, 2011
Notulen (Dutch) (pdf)
Proxy English (pdf) - Dutch (pdf)
Announcement English (pdf) - Dutch (pdf)

Extraordinary Shareholder Meeting - April 4, 2011
Notulen (Dutch) (pdf)
Proxy English (pdf) - Dutch (pdf)
Announcement (EN - NL)

2010

Annual Shareholder Meeting - April 20, 2010
Notulen (Dutch) (pdf)
Proxy (pdf)
Announcement (pdf)

2009

Extraordinary Shareholder Meeting – May 19, 2009
Notulen (Dutch) (pdf)
Proxy English (pdf) – Dutch (pdf)
Announcement English (pdf) - Dutch (pdf)
Annual shareholder meeting - April 20, 2009
Notulen (Dutch) (pdf)
Jaarverslag van de Raad van Bestuur (pdf)
Presentation (pdf)
Proxy English (pdf) – Dutch (pdf) Announcement English (pdf) - Dutch (pdf)

2008

Annual Shareholder Meeting - April 21, 2008
Notulen (Dutch) (pdf)
Presentation (pdf)
Proxy English (pdf)– Dutch (pdf)
Announcement English (pdf) - Dutch (pdf)

 

 

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