Home  /  Corporate Governance  /  General Meeting of Shareholders  /  2004

2004


Annual General Meeting of Shareholders

The AGM has been held on Thursday 29 April 2004. All proposals mentioned in the agenda were approved. The following documents can be downloaded here:


Agenda and explanatory notes (PDF, 158k)
Proposed amendment to Articles of Association (PDF, 330k)
Explanatory notes on the amendment to the Articles of Association (PDF, 179k)
Record of the meeting (PDF, 2Mb)
Presentation by the CEO (PDF, 3.7Mb) (Dutch only)