Convocation, agenda, voting results, records and other related documents for the AGM of March 14, 2007.

 

Agenda

Below you can download the Agenda of the AGM of March 14, 2007.

Download AGM Agenda March 14, 2007
(162,2 kB)

 

Draft notarial deed regarding amendment articles of association (in Dutch)

Below you can download the Draft notarial deed regadering amendment articles of association (in Dutch).

Download AGM Draft notarial deed March 14, 2007
(19,9 kB)

 

Articles of association with proposed amendment (in Dutch)

Below you can download the Articles of association with proposed amendment (in Dutch).

Download AGM Articles of association March 14, 2007
(153 kB)

 

Optional stock dividend 2006

Below you can download the Optional stock dividend 2006.

Download AGM Optional stock dividend 2006 March 14, 2007
(176,5 kB)

 

Stock dividend exchange ratio and share split

Below you can download the Stock dividend exchange ratio and share split.

Download AGM Stock dividend exchange ratio March 14, 2007
(48,3 kB)

 

Share split

Below you can download information about the Share split.

Download AGM Share split March 14, 2007
(242 kB)

 

Voting results

Below you can download the Voting results of the AGM of March 14, 2007.

Download AGM Voting results March 14, 2007
(88,1 kB)

 

Minutes

Below you can download the Minutes of the AGM of March 14, 2007.

Download AGM Minutes March 14, 2007
(294,7 kB)

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