Archive

Archive Annual General Meeting of Shareholders

• Summons Extraordinary General Meeting of Shareholders 26 January 2011
• Agenda and explanatory notes
• Articles of association
• Voting results EGM January 2011
• Minutes EGM January 2011
  
• AGM 2010 agenda and explanatory notes
• Appointments to the Supervisory Board
• Summons to attend the Annual General Meeting of Shareholders
• Power of Attorney
• Issued and paid up capital
• Profile of the Supervisory Board
• Voting results AGM 2010
• Minutes of the General Meeting of Shareholders April 2010
  
  
• Agenda of the Extraordinary General Meeting of Shareholders October 2009
• Minutes of the Extraordinary General Meeting of Shareholders October 2009
  
  
• Agenda of the Annual General Meeting of Shareholders April 2009
• Minutes of the Annual General Meeting of Shareholders April 2009
  
  
• Agenda of the Annual General Meeting of Shareholders 2008
• Minutes of the Annual General Meeting of Shareholders 2008
  
  
• Agenda of the Annual General Meeting of Shareholders 2007
• Minutes of the Annual General Meeting of Shareholders 2007