Convocation, agenda, voting results, records and other related documents for the AGM of March 19, 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 |
Below you can download the Convocation of the AGM of March 19, 2014.
Download AGM Convocation March 19, 2014
(14,9 kB)
Below you can download the Proxy and voting instructions.
Download AGM Proxy and voting instructions March 19, 2014
(11,3 kB)
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)
Below you can download the Annual figures Presentation by the Excecutive Board.
Download AGM Presentation, March 19, 2014
(5,8 MB)
Below you can download the Voting results.
Download AGM Voting results March 19, 2014
(8,6 kB)
Below you can download the Minutes of the AGM of March 19, 2014.