Shareholders meeting

Here under you will find information concerning the general meeting of shareholders.

The minutes of the last general meeting of shareholders are available. Your reaction on these minutes is welcome within the set period.

7 oktober 2011 26 August 2011 27 april 2011

- inviting advertisement

(only available in Dutch)

- inviting advertisement

(only available in Dutch)

- inviting advertisement

(only available in Dutch)

- agenda and shareholders' circular - agenda and shareholders' circular

- agenda and

shareholders' circular

- current articles of Association    
- proposed articles of Association    
- Table with changes to the Articles of Association    
- demerger proposal    
- prospectus    

- presentation EGM

(only avaiable in Dutch)

- presentation EGM

(only available in Dutch)

 - presentation AGM

(only available in Dutch)

   

- presentation merger NSI / VNOI

(only available in Dutch)

- minutes

(onlay available in Dutch)

- minutes

(only available in Dutch)

- minutes

(only available in Dutch)

- voting results   - voting results