Convocation, agenda, voting results, records and other related documents for the AGM of March 17, 2010.

 

General Meeting of Shareholders 2010

Annual General Meeting (AGM) 17 March 2010
Ex-dividend listing 19 March 2010
Record Date 23 March 2010
Cash dividend available for payment 19 April 2010

 

Convocation

Below you can download the Convocation of the AGM of March 17, 2010.

Download AGM Convocation March 17, 2010
(63,1 kB)

 

Agenda

Below you can download the Agenda of the AGM of March 17, 2010.

Download AGM Agenda March 17, 2010
(203,4 kB)

 

Item 3 of the Agenda: Report of the Excecutive Board

Below you can download item 3 of the Agenda: Report of the Executive Board.

Download AGM Item 3 of the Agenda March 17, 2010
(3,8 MB)

 

Item 6 of the Agenda: Share / Option scheme

Below you can dowload the notes of item 6 of the Agenda: Share / Option sheme.

Download AGM Item 6 of the Agenda March 17, 2010
(437,5 kB)

 

Dividend 2009

The Annual General Meeting of Shareholders on 17 March 2010 approved a dividend for the 2009 financial year of € 1.00 cash per share of € 0.06 nominal value. The cash dividend is available for payment on 19 april 2010 (less 15% dividend tax).

 

Voting results

Below you can download the Voting results of the AGM of March 17, 2010.

Download AGM Voting results March 17, 2010
(175,2 kB)

 

Minutes

Below you can download the Minutes of the AGM of March 17, 2010.

Download AGM Minutes March 17, 2010
(93,7 kB)

 

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