Convocation, agenda, voting results, records and other related documents for the AGM of March 18, 2015.

 

General Meeting of Shareholders 2015

Annual General Meeting (AGM) 18 March 2015
Ex-dividend listing 20 March 2015
Record Date 23 March 2015
Cash dividend available for payment 1 April 2015

 

Convocation

Below you can download the Convocation of the AGM of March 18, 2015.

Download AGM Convocation March 18, 2015
(14,1 kB)

 

Proxy and voting instructions

Below you can download the Proxy and voting instructions.

Download AGM Proxy and voting instructions March 18, 2015
(11 kB)

 

Agenda

Below you can download the Agenda of the AGM of 18 March, 2015.

Download AGM Agenda March 18, 2015
(146,3 kB)

The following annexes (in Dutch) belong to agenda item 7.

Download Partiƫle statutenwijziging 2015
(96 kB)
 

Download Voorstel nieuwe statuten 2015
(300,3 kB)

 

Presentation

Below you can download the Presentation (in Dutch) of the AGM, March 18, 2015.

Download Presentatie AvA 18 maart 2015
(3,1 MB)

 

Voting results

Below you can download the Voting results.

Download AGM Voting results March 18, 2015
(6,3 kB)

 

Minutes

Below you can download the Minutes of the AGM of March 18, 2015.

Download AGM Minutes March 18, 2015
(138,4 kB)

 

 

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