Convocation, agenda, voting results, records and other related documents for the AGM of March 11, 2009.

 

General Meeting of Shareholders 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

 

Convocation

Below you can download the Convocation of the AGM of March 11, 2009.

Download AGM Convocation March 11, 2009
(441,8 kB)

 

Agenda

Below you can download the Agenda of the AGM of March 11, 2009.

Download AGM Agenda March 11, 2009
(1,5 MB)

 

Optional stock dividend 2008

Below you can download the Optional stock dividend 2008.

Download AGM Optional stock dividend March 11, 2009
(269,8 kB)

 

Voting results

Below you can download the Voting results of the AGM of March 11, 2009.

Download AGM Voting results March 11, 2009
(185,5 kB)

 

Stock dividend exchange ratio

Below you can download the Stock dividend exchange ratio.

Download AGM Stock dividend exchange rates March 11, 2009
(62,1 kB)

 

Minutes

Below you can download the Minutes of the AGM of March 11, 2009.

Download AGM Minutes March 11, 2009
(101 kB)

 

 

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