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Meeting of holders of depositary receipts of 8 April 2009

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Below you will find all documents related to the meeting of holders of depositary receipts:

Documents in English:

  • Agenda meeting of holders of depositary receipts

 

  • CV of Mr. A.G. van der Kolk

 

  • CV of Mr. B. van Nederveen

Documents in Dutch:

  • Oproep voor vergadering van houders van certificaten van aandelen in Grontmij N.V. - 8 april 2009

 

  • Notulen certificaathoudervergadering van Stichting Administratiekantoor van aandelen Grontmij N.V. - 8 april 2009 

 

  • Agenda Stichting Administratiekantoor van aandelen Grontmij N.V.   

 

  • CV van Mr. A.G. van der Kolk 

 

  • CV van Mr. B. van Nederveen
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View also

  • Stichting Administratiekantoor
  • Annual General Meeting 2010
  • Corporate Governance
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