How to attend15 May 2012
48.76 KB
Proxy ordinary general meeting / Volmacht algemene vergadering van aandeelhouders15 May 2012
109.1 KB
Proxy extraordinary general meeting / Volmacht buitengewone algemene vergadering van aandeelhouders15 May 2012
99.11 KB
Annual accounts 201115 May 2012
143.68 KB
Minutes of the annual meeting (Dutch version) / Notulen van de algemene vergadering15 May 2012
124.4 KB
Minutes of the extraordinary meeting (Dutch version) / Notulen van de buitengewone algemene vergadering15 May 2012
128.05 KB
Presentation / Presentatie bij de algemene vergadering15 May 2012
1.32 MB
Convening notice - annual meeting 15th May 201215 May 2012
56.62 KB
Convening notice - extraordinary meeting 15th May 201215 May 2012
52.53 KB
Auditor's report28 March 2012
42.17 KB
Special report board of directors28 March 2012
26.52 KB
Annual report28 March 2012
2.19 MB
Annual report part II (financial)28 March 2012
2.79 MB