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Archive
2023
Annual General Meeting 8 May 2014
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Name
1
Convening Notice - Agenda
2
Attendance form
3
How to Attend
4
Proxy Ordinary General Meeting
5
Annual report 2013
6
Consolidated financial statement closed at 31 December 2013
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Statutory financial statement closed at 31 December 2013 (Dutch version)
8
Report by the statutory auditor 2013 (Dutch version)
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Minutes (Dutch version)
Extraordinary General Meeting 24 February 2014
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Name
1
Convening Notice - Agenda
2
EGM Attendance form
3
EGM How to Attend
4
EGM Proxy Extraordinary General Meeting
5
Report by the auditor January 2014 (Dutch version)
6
Report by the board of directors (art. 604 Com. Code)
7
EGM Report by the board of directors (art. 596-598 Com. Code)
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EGM Articles of association 23 January 2014
9
EGM Minutes EGM (Dutch version)