General Meeting of Shareholders, 18 June 2009
Dutch version
The General Meeting of Shareholders (the 'Meeting') will be held at the office of Corporate Express NV, Hoogoorddreef 62 in Amsterdam at 10 am on Thursday 18 June 2009.
Downloads and links
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 General Meeting of Shareholders of 18 June 2009
For the Meeting the following record date will apply: those persons who on 2 June 2009 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 15 June 2009 before 5 p.m.