2005

Annual General Meeting of Shareholders
The AGM has been held on Thursday 14 April 2005. All proposals mentioned in the agenda were approved.

The following documents can be downloaded here:

	Agenda and explanatory notes (PDF, 256k)
	Record of the meeting (PDF, 224k)
	Presentation by the CEO (PDF, 4.1Mb)
	Shareholders Communication Channel - letter VEB (PDF, 972k)
	Shareholders Communication Channel - letter of CEO of Corporate Express (PDF, 54k)

Extraordinary General Meeting of Shareholders
On Friday 11 March 2005 an EGM was held following the proposed financial restructuring of the company. All proposals mentioned in the agenda were approved.

The following documents can be downloaded:

	Agenda and explanatory notes (PDF, 97k)
	Record of the meeting (PDF, 78k)
	Presentation by the CEO (PDF, 1.9Mb)
	Proposed amendments to the Articles of Association (PDF, 767k)
	Explanatory notes to these amendments (PDF, 54k)