Shareholders' Meeting

Annual General Meeting

2013
Download convocation/agenda EN   (22 KB) - NL   (23 KB)
Download proxy document EN   (18 KB) - NL   (23 KB)
Download presentation NL   (1.1 MB)
Read press release EN - NL
Download minutes EN   (618 KB) - NL   (713 KB)

2012
Download convocation/agenda EN   (23 KB) - NL   (24 KB)
Download proxy document EN   (20 KB) - NL   (23 KB)
Download minutes EN   (466 KB) - NL   (512 KB)
Download presentation NL   (1.7 MB)
Read press release EN - NL

2011
Download convocation/agenda EN   (27 KB) - NL   (28 KB)
Download proxy document: EN   (24 KB) - NL   (26 KB)
Download report Board of Directors Art. 96 EN   (346 KB) - NL   (370 KB)
Download minutes EN   (635 KB) - NL   (701 KB)
Download presentation NL   (1.3 MB)
Download press release EN - NL

2010
Download convocation/agenda EN   (22 KB) - NL   (20 KB)
Download proxy document EN   (19 KB) - NL   (20 KB)
Download report Board of Directors Art. 96 EN   (382 KB) - NL   (419 KB)
Download minutes EN   (546 KB) - NL   (567 KB)
Download presentation NL   (982 KB)
Download press release EN - NL

2009
Download convocation/agenda EN   (23 KB) - NL   (27 KB)
Download proxy document EN   (20 KB) - NL   (23 KB)
Download report Board of Directors Art. 96 EN   (435 KB) - NL   (477 KB)
Download minutes EN   (654 KB) - NL   (718 KB)
Download presentation NL   (1010 KB)
Download press release EN - NL

2008
Download agenda/convocation EN   (23 KB) - NL   (22 KB) - FR   (22 KB)
Download proxy document EN   (20 KB) - NL   (22 KB) - FR   (22 KB)
Download minutes EN   (758 KB) - NL   (815 KB)
Download presentation NL   (413 KB)
Read press release EN - NL

2007
Download agenda/convocation EN   (17 KB) - NL   (17 KB) - FR   (17 KB)
Download proxy document EN   (16 KB) - NL   (17 KB) - FR   (17 KB)
Download minutes EN   (18 KB) - NL   (18 KB)
Download voting points NL   (6 KB)
Download presentation NL   (380 KB)
Read press release EN - NL

2006
Download agenda/convocation EN   (17 KB) - NL   (18 KB) - FR   (18 KB)
Download proxy document EN   (17 KB) - NL   (17 KB) - FR   (26 KB)
Download minutes EN   (20 KB) - NL   (18 KB) - FR   (20 KB)
Download voting points EN   (13 KB) - NL   (12 KB) - FR   (13 KB)
Read press release EN - NL

2005
Download agenda/convocation: EN   (10 KB) - NL   (13 KB)- FR   (10 KB)
Read press release about Annual General Meeting: EN - NL
Read press release about appointments Board of Directors: EN - NL

2004
Download agenda/convocation: EN   (11 KB) - NL   (13 KB)- FR   (12 KB)
Read press release: EN - NL