2012

Extraordinary General Meeting of Shareholders, Rotterdam, 27 June 2012

 

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EGM Draft Minutes 2012 English & Dutch 52
EGM Resolution List 2012 English & Dutch 85
EGM Power Voting Instructions 2012 English 19
EGM Notice 2012 English 16
EGM Agenda 2012 English 48
EGM Power Voting Instructions 2012 Dutch 19
EGM Notice 2012 Dutch 16
EGM Agenda 2012 Dutch 51

Annual General Meeting of Shareholders, Rotterdam, 16 May 2012

 

Document

Language

PDF Size (KB)

AGM Minutes 2012 English 309
AGM 2012 Resolution List English & Dutch 19
AGM Power Voting Instructions 2012 English 24
AGM Notice 2012 English 72
AGM Agenda 2012 English 41
Minutes AGM 2012 Dutch 271
AGM Power Voting Instructions 2012 Dutch 24
AGM Notice 2012 Dutch 41
AGM Agenda 2012 Dutch 57

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