Convocation, agenda, voting results, records and other related documents for the AGM of March 11, 2009.
| Annual General Meeting (AGM) | 11 March 2009 |
| Ex-dividend listing | 13 March 2009 |
| Record Date | 17 March 2009 |
| Period during which dividend can be indicated | 13 March 2009 t/m 24 March 2009 |
| Period of determination of the exchange ratio | 25 March 2009 t/m 27 March 2009 |
| Determination of the exchange ratio | 27 March 2009 (after close of business) |
| Cash dividend available for payment / delivery of ordinary shares | 6 April 2009 |
Below you can download the Convocation of the AGM of March 11, 2009.
Download AGM Convocation March 11, 2009
(441,8 kB)
Below you can download the Agenda of the AGM of March 11, 2009.
Download AGM Agenda March 11, 2009
(1,5 MB)
Below you can download the Draft notarial deed regadering amendment articles of association (in Dutch).
Download AGM Draft notarial deed March 11, 2009
(103,4 kB)
Below you can download the Articles of association with proposed amendment (in Dutch).
Download AGM Articles of association March 11, 2009
(134,5 kB)
Below you can download the Optional stock dividend 2008.
Download AGM Optional stock dividend March 11, 2009
(269,8 kB)
Below you can download the Voting results of the AGM of March 11, 2009.
Download AGM Voting results March 11, 2009
(185,5 kB)
Below you can download the Stock dividend exchange ratio.
Download AGM Stock dividend exchange rates March 11, 2009
(62,1 kB)
Below you can download the Minutes of the AGM of March 11, 2009.
Download AGM Minutes March 11, 2009
(101 kB)