Extraordinary General Meeting of Shareholders, Rotterdam, 27 June 2012
| Document |
Language | Size |
| EGM Power Voting Instructions 2012 | English | 19 Kb |
| EGM Notice 2012 | English | 16 Kb |
| EGM Agenda 2012 | English | 48 Kb |
| EGM Power Voting Instructions 2012 | Dutch | 19 Kb |
| EGM Notice 2012 | Dutch | 16 Kb |
| EGM Agenda 2012 | Dutch | 51 kb |
Annual General Meeting of Shareholders, Rotterdam, 16 May 2012
| Document |
Language | Size |
| AGM 2012 Resolution List | English & Dutch | 19 Kb |
| AGM Power Voting Instructions 2012 | English | 24 Kb |
| AGM Notice 2012 | English | 72 Kb |
| AGM Agenda 2012 | English | 41 Kb |
| AGM Power Voting Instructions 2012 | Dutch | 24 Kb |
| AGM Notice 2012 | Dutch | 41 Kb |
| AGM Agenda 2012 | Dutch | 57 Kb |