Two meetings were held in 2011, the Annual General Meeting on 24 May 2011 and an Extraordinary meeting on 9 November 2011. See all documents on these meetings below:
Extraordinary General Meeting of Shareholders, 9 November 2011
As at 26 September 2011:
- the issued share capital consists of 21,322,500 ordinary shares
- 21,038,500 depositary receipts for those shares are issued
- 21,322,500 voting rights are attached to the shares
Voting results
Voting results AGM (English)
Voting results AGM (Dutch)
Notice
Notice (English)
Oproeping (Dutch)
Minutes
Concept notulen, 9 november 2011 (Dutch)
CV's
CV of Mrs A.G. Nijhof (English)
CV van mevrouw A.G. Nijhof (Dutch)
Documents
Voting instruction (English)
Written Proxy (English)
Steminstructie (Dutch)
Schriftelijke Volmacht (Dutch)
Annual General Meeting of Shareholders, 24 May 2011
As at 8 April 2011:
- the issued share capital consists of 20,825,724 ordinary shares
- 20,541,541 depositary receipts for those shares are issued
- 20,825,724 voting rights are attached to the shares
Voting results
Voting results AGM (English)
Stemresultaten AVA (Dutch)
Convocation & agenda
Convocation (English)
Oproeping (Dutch)
Minutes
Minutes of the Annual General Meeting of Shareholders, 24 May 2011 (Dutch)
Annual Report 2010
Annual Report 2010 (PDF English)
Annual Report 2010 (online)
Verkort jaarverslag 2010 (PDF)
CSR Report 2010 (online)
Documents
Written proxy (English)
Voting instruction (English)
Volmacht (Dutch)
Steminstructie (Dutch)
CV's
CV's candidates (English)
CV's kandidaten (Dutch)
Presentation
Presentation AGM 2011