2012 AGM and EGM documents | Investor Relations

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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

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

2012

Extraordinary General Meeting of Shareholders, Rotterdam, 27 June 2012

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Annual General Meeting of Shareholders, Rotterdam, 16 May 2012

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