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2009
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Annual General Meeting of Shareholders 2009
Convocation
Convocation Annual General Meeting of Shareholders 2009 (Dutch)
Agenda
Agenda Annual General Meeting of Shareholders, 14 May 2009 (English)
Agenda Annual General Meeting of Shareholders, 14 May 2009 (Dutch)
Minutes
Minutes Annual General Meeting of Shareholders, 14 May 2009 (Dutch)
Annual report 2008
Annual report 2008 (English)
Annual report 2008 (Dutch)
Documents
Appendix to notes 6 and 7 of the agenda of the Annual General Meeting of Shareholders (English)
Appendix to notes 6 and 7 of the agenda of the Annual General Meeting of Shareholders (Dutch)
Voting Instruction (English)
Voting Instruction (Dutch)
Written Proxy (English)
Written Proxy (Dutch)
Presentations
Presentation Annual General Meeting 2009 (English)
Suzan van Nieuwkuyk
Company Secretary, Grontmij N.V.
+31 30 220 75 39
General Meetings in
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View also
Reports & Presentations 2009
Press releases 2009
Financial Calendar
Latest press releases
01 Feb 2012 -
Press release - Grontmij to design largest shopping mall of Scandinavia
26 Jan 2012 -
Press release - Grontmij appoints new Country Managing Director France
20 Jan 2012 -
Press release - Grontmij N.V. suspends Jean-Luc Schnoebelen member of the Executive Board
17 Jan 2012 -
Press release - Grontmij wins contract with Turkish Environment Ministry
