Annual General Meeting at 11.00 a.m. at the company's offices, Corridor 11, Veghel.
Shareholders wishing to attend the meeting in person or be represented by a proxy granted in writing are required to deposit their shares at the offices of Kempen & Co N.V., Beethovenstraat 300, 1077 WZ Amsterdam (fax +31 20 348 95 49 or
e-mail proxyvoting@kempen.nl) by Friday, 12 March 2010.
The proof of deposit issued will serve as an admission ticket to the meeting.
Click here for:
- Dates
- Convocation
- Agenda
- Item 3 of the Agenda: Report of the Executive Board
- Notes on item 6 of the Agenda: share/option scheme
- Dividend 2009
- Results of the votes cast
- Minutes
Click here for the previous meetings