Extraordinary General Meeting of Shareholders, 17 November 2008
The Extraordinary General Meeting of Shareholders (the 'Meeting') will be held at the office of Corporate Express NV, Hoogoorddreef 62 in Amsterdam at 10 am on Monday 17 November 2008.
Downloads
Information on attending the Meeting
• Holders of ordinary shares in bearer form
• Holders of depositary receipts of Preference Shares A in bearer form
• Holders of ordinary shares and depositary receipts of Preference Shares A in registered form
If you would like to give a proxy to someone to represent you in the meeting, you can download a proxy form below.
Please note: if you give a proxy to someone, your shares have to be registered for the meeting at ABN AMRO Bank Breda (The Netherlands) through your own bank.
Voting instructions
Information regarding the Extraordinary General Meeting of Shareholders of 17 November 2008
For the Meeting the following record date will apply: those persons who on 4 November 2008 (after processing of settlements on that date) hold shares or depositary receipts of Preference Shares A, and are registered as such in one of the registers designated by the Executive Board, will be entitled to participate and vote at the Meeting provided they have registered for the Meeting on 12 November 2008 before 5 pm.