2015

Extraordinary General Meeting of Shareholders, Amsterdam, 4 November 2015

 

Document

Language

PDF Size (KB)

EGM Minutes 2015 English 281
EGM Resolution List 2015 English 162
EGM Notice English 152
EGM Agenda English 179
Power of Attorney Form English 100

 

Annual General Meeting of Shareholders, Rotterdam, 15 April 2015

 

Document

Language

PDF Size (KB)

AGM Minutes 2015 English 20.2
AGM 2015 Resolution List English & Dutch 28.5
AGM Notice English 36.6
AGM Agenda English 73.6
Power of Attorney form English 39.7

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