2016

Extraordinary General Meeting of Shareholders, Amsterdam, 30 November 2016

 

Document

Language

PDF Size (KB)

EGM Draft Minutes 2016 English 272
EGM Agenda English 183
EGM Notice English 178
Power of Attorney form English 143
EGM Directions to the meeting English 549
EGM Resolution List English 66

 

Annual General Meeting of Shareholders, Schiphol, 6 April 2016

 

Document

Language

PDF Size (KB)

AGM Minutes 2016 English 1482
AGM Resolution List English 137
AGM Agenda English 288
AGM Notice English 182
Power of Attorney form English 154
Amendment articles of association English 436
Statutenwijziging Dutch 385
AGM Further explanation agenda item 8.3 English 71
AGM Directions to the meeting English 456

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