2006

Annual General Meeting of Shareholders
The AGM has been held on Thursday 13 April 2006. All proposals mentioned in the agenda were approved.

The following documents can be downloaded here:

	Agenda and explanatory notes (PDF, 159k)
	Resolutions (PDF, 24k)
	Record of the meeting (PDF, 178k)
	Convocation published on Monday 20 March - Dutch version only (PDF, 165k)
	Presentation of Mr F.H.J. Koffrie (PDF, 1Mb)

Extraordinary General Meeting of Shareholders
The EGM has been held on Tuesday 31 October 2006. All proposals mentioned in the agenda were approved.

The following documents can be downloaded here:

	Agenda and explanatory notes (PDF, 36k)
	Proposed amendments of Articles of Association (PDF, 70k)
	Explanatory notes to the amendment (PDF, 20k)
	Resolutions (PDF, 23k)
	Record of the meeting - available in Dutch only (PDF, 1 Mb)
	Convocation published on Friday 13 October - Dutch version only (PDF, 39k)