Past meetings


  • 14/06/2017

    Annual shareholders' meeting - Message of the chairman
    Resolutions (Dutch only)
    (EN - NL - FR)
    (NL)
    04/04/2017

    Extraordinary shareholders' meeting
    Resolutions (Dutch only)

    (NL)
    08/06/2016

    Annual shareholders' meeting - Message of the chairman
    Resolutions (Dutch only)
    (EN - NL - FR)
    (NL)
    08/06/2016

    Extraordinary shareholders' meeting
    Resolutions (Dutch only)

    (NL)
    27/11/2015

    Extraordinary shareholders' meeting
    Resolutions (Dutch only)

    (NL)
    10/06/2015

    Annual shareholders' meeting - Message of the chairman
    Resolutions (Dutch only)
    (EN - NL - FR)
    (NL)
    11/02/2015

    Extraordinary shareholders' meeting
    Resolutions (Dutch only)

    (NL)
    11/06/2014

    Annual shareholders' meeting - Message of the chairman
    Resolutions (Dutch only)
    (EN - NL - FR)
    (NL)
    11/06/2014

    Extraordinary shareholders' meeting
    Resolutions (Dutch only)

    (NL)
    12/06/2013

    Annual shareholders' meeting - Message of the chairman
    Resolutions (Dutch only)
    (EN - NL - FR)
    (NL)
    13/06/2012

    Extraordinary shareholders' meeting
    Resolutions (Dutch only)

    (NL)
    13/06/2012

    Annual shareholders' meeting - Message of the chairman
    Resolutions (Dutch only)
    (EN - NL - FR)
    (NL)
    23/09/2011

    Extraordinary shareholders' meeting
    Resolutions (Dutch only)

    (NL)
    08/06/2011

    Extraordinary shareholders' meeting
    Resolutions (Dutch only)

    (NL)
    08/06/2011

    Annual shareholders' meeting - Message of the chairman
    Resolutions (Dutch only)
    (EN - NL - FR)
    (NL)
    09/06/2010

    Annual shareholders' meeting - Message of the chairman
    Resolutions (Dutch only)
    (EN - NL - FR)
    (NL)
    10/06/2009

    Annual shareholders' meeting - Message of the chairman
    Resolutions (Dutch only)
    (EN - NL - FR)
    (NL)
    29/05/2009

    Second extraordinary shareholders' meeting
    Resolutions (Dutch only)

    (NL)
    23/04/2009

    Extraordinary shareholders' meeting - adjourned
    Resolutions (Dutch only)

    (NL)
    01/12/2008

    Second extraordinary shareholders' meeting
    Resolutions (Dutch only)

    (NL)
    06/11/2008

    Extraordinary general shareholders' meeting - adjourned
    Resolutions (Dutch only)

    (NL)
    11/06/2008

    Annual shareholders' meeting
    Resolutions (Dutch only)

    (NL)
    27/12/2007

    Second extraordinary shareholders' meeting
    Resolutions (Dutch only)

    (NL)
    21/11/2007

    Extraordinary general shareholders' meeting - adjourned
    Resolutions (Dutch only)

    (NL)
    13/06/2007

    Annual shareholders' meeting
    Resolutions (Dutch only)

    (NL)