Shareholder documentation Breadcrumb Shareholders & AGM 312 results match your search Search ✕ Search Filter Publication Category AGM Documentation Audit documentation Code of Conduct EGM General governance Filter by year Filter by year 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999May 02, 2012 Attendance records Mr Rob Routs Read moreApril 04, 2012 Minutes Shareholders Meeting 2011 Read moreApril 04, 2012 Machtiging zonder steminstructie (Dutch) Read moreApril 04, 2012 Overview of Shares and Votes Read moreApril 04, 2012 Proxy without voting instruction Read moreApril 04, 2012 2011 Notulen Aandeelhoudersvergadering (Dutch) Read moreApril 04, 2012 Agenda Aandeelhoudersvergadering 2012 (Dutch) Read moreApril 04, 2012 Agenda 2012 Shareholders Meeting Read moreApril 04, 2012 Machtiging met steminstructie (Dutch) Read moreApril 04, 2012 Proxy including voting instruction Read moreNovember 14, 2011 2011 AGM minutes (English) Read moreNovember 14, 2011 2011 AGM presentation Leo van Wijk Read moreNovember 14, 2011 2011 AGM presentation Jan Nooitgedagt Read moreNovember 14, 2011 2011 AGM presentation Alex Wynaendts Read moreAugust 12, 2011 2011 AGM minutes (draft) Read moreMay 30, 2011 2011 AGM Presentation Read moreMay 12, 2011 2011 AGM Resolutions Read moreMarch 30, 2011 Volmacht zonder steminstructie (Dutch) Read moreMarch 30, 2011 Volmacht met steminstructie (Dutch) Read moreMarch 30, 2011 Agenda aandeelhoudersvergadering (Dutch) Read moreMarch 30, 2011 Proxy without Instructions (English) Read more Pagination First page « First Previous page ‹ Previous … Page 10 Current page 11 Page 12… Next page Next › Last page Last »