Algemene Vergadering van Aandeelhouders 3 mei 2011 - Oproepingsadvertentie- Instructies voor deelname aan de vergadering- Agenda met toelichting- Jaarverslag 2010 - Corporate Governance Statement- Remuneration Report 2010
- Concept-Notulen 3 mei 2011 - Presentatie voorzitter Raad van Bestuur- Uitslag stempunten vergadering - Dividendaankondiging - Aantal aandelen en stemrechten per 22 maart 2011
Shareholders' Meeting 3 May 2011 - Advertisement (Dutch)- Participation Procedure- Agenda with explanation - Annual report 2010 - Corporate Governance Statement- Remuneration Report 2010
- Draft-minutes 3 May 2011 (Dutch)
- Presentation Chairman Board of management - Votes cast during meeting - Dividend announcement - Number of shares and votes as at 22 March 2011
Algemene Vergadering van Aandeelhouders 29 april 2010 - Agenda met toelichting - Annual Report 2009 - Corporate Governance Statement - Remuneration Report 2009 - Presentatie voorzitter Raad van Bestuur - Presentatie voorzitter Remuneratiecommissie - Uitslag stempunten vergadering - Dividendaankondiging - notulen- aantal aandelen en stemrechten per 18 maart 2010
Shareholders' Meeting 29 April 2010 - Agenda with explanation - Annual Report 2009 - Corporate Governance Statement - Remuneration Report 2009 - Presentation Chairman Board of Management - Presentation Chairman Remuneration Committee - Votes cast during meeting - Dividend announcement - Minutes (in Dutch) - number of shares and voting rights as per 18 March 2010 Shareholders' Meeting 22 April 2009- Agenda with explanation - Participation procedure - Presentation Chairman of the Board of Management (Dutch) - Minutes 22 April 2009 (in Dutch) - Annual Report 2008 Shareholders' Meeting 23 April 2008- Agenda with explanation - Participation procedure- Presentation Chairman of the Board of Management (Dutch) - Minutes (Dutch) - Annual Report 2007 Shareholders' Meeting 25 April 2007- Agenda with explanation - Proposal to amend the Articles of Association - Presentation Chairman of the Board of Management - Minutes (in Dutch)- Annual Report 2006