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previous meetings

Please find below the agenda's and minutes from previous AGMs, the documents are available in both English and Dutch (see drop down menu). Please select the language below. 

 
TitleLanguageDateSize
Notulen AvA 28 maart 2013 nl 26/03/2014 247 KB
Minutes AGM 28 March 2013 en 26/03/2014 254 KB
Agenda AVA 2013 nl 26/03/2014 218 KB
Agenda AGM 2013 en 26/03/2014 189 KB
Voting results AGM 2013 en 26/03/2014 60 KB
Notulen BAvA 16 januari 2013 nl 26/03/2014 156 KB
Minutes EGM 16 January 2013 en 26/03/2014 235 KB
Notice EGM 2013 en 14/02/2013 116 KB
EGM 2013.draft amendment articles of association en 14/02/2013 244 KB
BAVA 2013.voorstel statutenwijziging nl 14/02/2013 242 KB
Agenda BAvA 2013 nl 14/02/2013 606 KB
Agenda EGM 2013 en 14/02/2013 603 KB
EGM voting results 2013 en 14/02/2013 19 KB
Agenda AvA maart 2012 nl 05/12/2012 136 KB
Agenda AGM March 2012 en 05/12/2012 135 KB
Minutes AGM March 2012 en 05/12/2012 243 KB
Notulen AvA maart 2012 nl 05/12/2012 1425 KB
Minutes AGM 31 March 2011 en 31/08/2011 179 KB
Notulen AvA 31 maart 2011 nl 31/08/2011 1335 KB
Agenda AvA maart 2011 nl 31/08/2011 87 KB
Agenda AGM March 2011 en 31/08/2011 86 KB
Minutes Annual Meeting of Shareholders March 2010 en 26/08/2010 105 KB
Notulen Algemene Vergadering van Aandeelhouders maart 2010 nl 26/08/2010 98 KB
Agenda Algemene Vergadering van Aandeelhouders 2010 nl 31/03/2010 71 KB
Agenda Annual General Meeting of Shareholder 2010 en 31/03/2010 70 KB