SHAREHOLDER MEETING

2017 VIEW MORE

Extraordinary Shareholder's Meeting
1 June 2017

Minutes (NL)
Resolutions [to come]
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)

Annual Shareholder's Meeting
1 June 2017

Minutes (NL)
Resolutions [to come]
Proxy form (EN – NL)
Participation form (EN – NL)
Convening notice (EN – NL)
Annual report 2016 (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's Meeting
9 May 2017

Minutes (NL)
Resolutions [to come]
Proxy form (EN – NL)
Participation form (EN – NL)
Convening notice (EN – NL)
Special report of the Board of Directors pursuant to Article 604 of the Company Code (EN – NL)

2016 VIEW MORE

Extraordinary Shareholder's Meeting
2 June 2016

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

2015 VIEW MORE

Extraordinary Shareholder's Meeting
8 June 2015

Minutes (NL)
Resolutions (ENNL)
Proxy form (ENNL)
Participation form (ENNL)
Announcement (ENNL)

Extraordinary Shareholder's Meeting
20 April 2015

Minutes (NL)
Resolutions (ENNL)
Proxy form (ENNL)
Participation form (ENNL)
Convening notice (ENNL)
Annual report 2014 (ENNL)
Annual accounts (ENNL)
Report of the board of directors on the annual accounts and the consolidated annual accounts (ENNL)
Report of the auditor on the annual accounts (ENNL)
Report of the auditor on the consolidated annual accounts (ENNL)
General terms and conditions of the convertible bonds (see 26 February 2015 special report of the Board of Directors)

2014 VIEW MORE

Extraordinary Shareholder's Meeting
8 September 2014

Minutes (NL)
Resolutions (ENNL)
Proxy form (ENNL)
Participation form (ENNL)
Announcement (ENNL)
Special report of the Board of Directors pursuant to Article 604 of the Company Code (ENNL)

Annual Shareholder's Meeting
8 September 2014

Minutes (NL)
Proxy form (ENNL)
Participation form (ENNL)
Convening notice (ENNL)
Annual report 2013  (ENNL)
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 (ENNL)
Report of the auditor on the consolidated annual accounts (EN NL)

Extraordinary Shareholder's Meeting
12 August 2014

Minutes (NL)
Proxy form (EN NL)
Participation form (ENNL)
Announcement (ENNL)
Special report of the Board of Directors pursuant to Article 604 of the Company Code (ENNL)

Extraordinary Shareholder's Meeting
22 April 2014

Minutes (NL)
Proxy form (ENNL)
Participation form (ENNL)
Announcement (ENNL)
Special report of the Board of Directors pursuant to Article 583 of the Company Code (ENNL)
Special report of the Board of Directors pursuant to Articles 596/598 of the Company Code (ENNL)
Special auditor’s report pursuant to Articles 596/598 of the Company Code (NL)

Extraordinary Shareholder's Meeting
2 April 2014

Minutes (NL)
Proxy form (ENNL)
Participation form (ENNL)
Announcement (ENNL)
Special report of the Board of Directors pursuant to Article 583 of the Company Code (ENNL)
Special report of the Board of Directors pursuant to Articles 596/598 of the Company Code (ENNL)
Special auditor’s report pursuant to Articles 596/598 of the Company Code (NL)

2013 VIEW MORE

Annual Shareholder's Meeting
22 April 2013

Minutes (NL)
Proxy form (ENNL)
Participation form (ENNL)
Convening notice (ENNL)
Annual report 2012  (ENNL)
Annual accounts (ENNL)
Report of the board of directors on the annual accounts and the consolidated annual accounts (ENNL)
Report of the auditor on the annual accounts (ENNL)
Report of the auditor on the consolidated annual accounts (ENNL)

Extraordinary Shareholder's Meeting
20 March 2013

Minutes (NL)
Proxy form (ENNL)
Participation form (ENNL)
Announcements (ENNL)
Special report of the Board of Directors pursuant to Article 583 of the Company Code (ENNL)
Special report of the Board of Directors pursuant to Articles 596/598 of the Company Code (ENNL)
Special auditor’s report pursuant to Articles 596/598 of the Company Code (NL)

Extraordinary Shareholder's Meeting
26 February 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 VIEW MORE

Extraordinary Shareholder's Meeting
11 May 2012

Minutes (NL)
Proxy form (EN NL)
Participation form (EN NL)
Announcement (EN NL)

Extraordinary Shareholder's Meeting
20 April 2012

Minutes (NL)
Proxy form (ENNL)
Participation form (ENNL)
Announcement (ENNL)

Annual Shareholder's Meeting
20 April 2012

Minutes (NL)
Proxy form (ENNL)
Participation form (ENNL)
Convening notice  (ENNL)
Statutory annual accounts (ENNL)
Statutory annual board report (ENNL)
Statutory auditor’s report (ENNL)

2011 VIEW MORE

Extraordinary Shareholder's Meeting
26 April 2011

Notulen (Dutch) (pdf)
Proxy English (pdf) – Dutch (pdf)
Announcement (ENNL)

Annual Shareholder's Meeting
20 April 2011

Notulen (Dutch) (pdf)
Proxy English (pdf) – Dutch (pdf)
Announcement English (pdf) – Dutch (pdf)

Extraordinary Shareholder's Meeting
4 April 2011

Notulen (Dutch) (pdf)
Proxy English (pdf) – Dutch (pdf)
Announcement (ENNL)

2010 VIEW MORE

Annual Shareholder's Meeting
20 April 2010

Notulen (Dutch) (pdf)
Proxy (pdf)
Announcement (pdf)

2009 VIEW MORE

Extraordinary Shareholders´ Meeting
19 May 2009

Notulen (Dutch) (pdf)
Proxy English (pdf) – Dutch (pdf)
Announcement English (pdf) – Dutch (pdf)

Annual shareholder meeting
20 April 2009

Notulen (Dutch) (pdf)
Jaarverslag van de Raad van Bestuur (pdf)
Presentation (pdf)
Proxy English (pdf) – Dutch (pdf) Announcement English (pdf) – Dutch (pdf)

2008 VIEW MORE

Annual Shareholder's Meeting
21 April 2008

Notulen (Dutch) (pdf)
Presentation (pdf)
Proxy English (pdf)– Dutch (pdf)
Announcement English (pdf) – Dutch (pdf)