2007

Annual General Meeting of Shareholders

The General Meeting of Shareholders was held on Thursday 12 April 2007.

Downloadable files and links

• Convocation (PDF, 25k)
• Agenda 2007 (PDF, 97k)
• Resume and main terms of contract Mr. P.J. Ventress (PDF, 30k)
• Proposal to amend the articles of association (PDF, 37k)
• Explanation to the Proposal to amend the articles of association (PDF, 21k)
• Advertisement in Dutch newspapers (in Dutch) (PDF, 45k)
• Resolutions (PDF, 24k)
• Record of the meeting (PDF, 408k)
• Presentation Annual General Meeting of Shareholders 12 April 2007 (PPT, 3.3Mb)