Extraordinary General Meeting of Shareholders, Rotterdam, 27 June 2012
Document |
Language |
PDF Size (KB) |
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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