Shareholder documentation Breadcrumb Shareholders & AGM 302 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 2025 2024 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 15, 2013 Agenda 2013 Shareholders Meeting Read moreMay 15, 2013 2013 AGM Presentation Alex Wynaendts Read moreMay 15, 2013 2013 AGM Presentation Leo van Wijk-Remuneration EB Read moreMay 15, 2013 2013 AGM Presentation Jan Nooitgedagt Read moreApril 03, 2013 Overview of issued shares and votes Read moreNovember 16, 2012 2012 AGM minutes (Dutch) Read moreNovember 16, 2012 2012 AGM minutes Read moreMay 16, 2012 Dividend announcement Read moreMay 16, 2012 Dividend aankondiging (Dutch) Read moreMay 16, 2012 Resolutions AGM 2012 Read moreMay 16, 2012 2012 AGM Presentation Jan Nooitgedagt Read moreMay 16, 2012 2012 AGM Presentation Leo van Wijk Read moreMay 16, 2012 2012 AGM Presentation Alex Wynaendts Read moreMay 16, 2012 2012 AGM Presentation Read moreMay 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 more Pagination First page « First Previous page ‹ Previous … Page 9 Current page 10 Page 11… Next page Next › Last page Last »
