General meeting


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>> Home >> Corporate governance >> General meeting (GM)

GENERAL MEETING

12 March 2008
>> >> >> >> >> >> >>	Dates Convocation Agenda Optional stock dividend 2007 Results of votes cast Stock dividend exchange ratio Minutes (concept)

14 March 2007
>>	Convocation
>>	Agenda
>>	Draft notarial deed regarding amendment articles of association Articles of association with proposed amendment (in Dutch)
>>	Optional stock dividend 2006
>>	Stock dividend exchange ratio and share split
>>	Share split
>>	Results of votes cast
>>	Minutes

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