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Skip Navigation LinksInvestor Relations | Shareholders | Previous meetings

Previous meetings 

11 March 2009
- Dates
- Convocation
- Agenda
- Draft notarial deed regarding amendment articles of association (in Dutch)
- Articles of association with proposed amendment (in Dutch)
- Optional stock dividend 2008
- Voting results
- Stock dividend exchange ratio 

- Minutes

 

12 March 2008
- Dates
- Convocation
- Agenda
- Optional stock dividend 2007
- Results of votes cast
- Stock dividend exchange ratio
- Minutes  

 

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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Company profile
History
Media centre
Press releases

Links
www.afm.nl
www.dft.nl
www.eumedion.nl
www.euronext.nl
www.fd.nl
www.veb.net


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