2011

Extraordinary General Meeting of Shareholders, Rotterdam, 14 December 2011

 

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EGM 2011 Draft Minutes English & Dutch 42
EGM 2011 Draft Minutes English 44
BAVA 2011 Concept Notulen NL Dutch 44
Agenda EGM 2011 English 18
Agenda BAVA 2011 Dutch 19
EGM 2011 Resolution List English & Dutch 17

Annual General Meeting of Shareholders, Rotterdam, 5 May 2011

 

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Minutes AGM 2011 English & Dutch 285
Minutes AGM 2011 English 183
Notulen AVA 2011 Dutch 233
AGM 2011 Resolution List English & Dutch 24
Agenda AGM 2011 English 43
Agenda AGM 2011 Item 6.2 attachment English 49
Agenda AVA 2011 Dutch 54
Agenda AVA 2011 Item 6.2 Bijlage Dutch 52
Agenda AVA 2011 Item 4.2 Toelichting Dutch 34
Annual Report 2010 English 7,292
Sustainability Report 2010 English 4,784

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