2014

Annual General Meeting of Shareholders, Rotterdam, 17 April 2014

 

Document

Language

PDF Size (KB)

AGM Minutes 2014 English 180
AGM 2014 Resolution List English & Dutch 71.9
AGM Notice English 25
  1. Oproeping AVA 17 april 2014
Dutch 26
AGM Agenda English 69
AVA Agenda Dutch 65
Attachment 1 to the Agenda English 59
Attachment 2 to the Agenda English 92
Power of Attorney form English 33
  1. Volmacht en steminstructies
Dutch 32

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