Convocation, agenda, voting results, records and other related documents for the AGM of March 19, 2014.

 

General Meeting of Shareholders 2014

Annual General Meeting (AGM) 19 March 2014
Ex-dividend listing 21 March 2014
Record Date 25 March 2014
Cash dividend available for payment 2 April 2014

 

Convocation

Below you can download the Convocation of the AGM of March 19, 2014.

Download AGM Convocation March 19, 2014
(14,9 kB)

 

Proxy and voting instructions

Below you can download the Proxy and voting instructions.

Download AGM Proxy and voting instructions March 19, 2014
(11,3 kB)

 

Agenda

Below you can download the Agenda of the AGM of 19 March, 2014.

Download AGM Agenda March 19, 2014
(74,5 kB)

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

Download AGM - 1. Draft notorial deed - in DUTCH - March 19, 2014
(110 kB)
 

Download AGM - 2. Draft proposed articles - in DUTCH - March 19, 2014
(400,9 kB)

 

Annual figures Presentation by the Executive Board

Below you can download the Annual figures Presentation by the Excecutive Board.

Download AGM Presentation, March 19, 2014
(5,8 MB)

 

Voting results

Below you can download the Voting results.

Download AGM Voting results March 19, 2014
(8,6 kB)

 

Minutes

Below you can download the Minutes of the AGM of March 19, 2014.

Download AGM Minutes March 19, 2014
(80,8 kB)

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