Shareholders' Meeting
Annual General Meeting
2012
Download convocation/agenda EN 
(23 KB) - NL (24 KB)
Download proxy document EN (20 KB) - NL (23 KB)
Download minutes EN (466 KB) - NL (512 KB)
Download presentation NL (1.7 MB)
Read press release EN - NL
2011
Download convocation/agenda EN (27 KB) - NL (28 KB)
Download proxy document: EN (24 KB) - NL (26 KB)
Download report Board of Directors Art. 96 EN (346 KB) - NL (370 KB)
Download minutes EN (635 KB) - NL (701 KB)
Download presentation NL (1.3 MB)
Download press release EN - NL
2010
Download convocation/agenda EN (22 KB) - NL (20 KB)
Download proxy document EN (19 KB) - NL (20 KB)
Download report Board of Directors Art. 96 EN (382 KB) - NL (419 KB)
Download minutes EN (546 KB) - NL (567 KB)
Download presentation NL (982 KB)
Download press release EN - NL
2009
Download convocation/agenda EN (23 KB) - NL (27 KB)
Download proxy document EN (20 KB) - NL (23 KB)
Download report Board of Directors Art. 96 EN (435 KB) - NL (477 KB)
Download minutes EN (654 KB) - NL (718 KB)
Download presentation NL (1010 KB)
Download press release EN - NL
2008
Download agenda/convocation EN (23 KB) - NL (22 KB) - FR (22 KB)
Download proxy document EN (20 KB) - NL (22 KB) - FR (22 KB)
Download minutes EN (758 KB) - NL (815 KB)
Download presentation NL (413 KB)
Read press release EN - NL
2007
Download agenda/convocation EN (17 KB) - NL (17 KB) - FR (17 KB)
Download proxy document EN (16 KB) - NL (17 KB) - FR (17 KB)
Download minutes EN (18 KB) - NL (18 KB)
Download voting points NL (6 KB)
Download presentation NL (380 KB)
Read press release EN - NL
2006
Download agenda/convocation EN (17 KB) - NL (18 KB) - FR (18 KB)
Download proxy document EN (17 KB) - NL (17 KB) - FR (26 KB)
Download minutes EN (20 KB) - NL (18 KB) - FR (20 KB)
Download voting points EN (13 KB) - NL (12 KB) - FR (13 KB)
Read press release EN - NL
2005
Download agenda/convocation: EN (10 KB) - NL (13 KB)- FR (10 KB)
Read press release about Annual General Meeting: EN - NL
Read press release about appointments Board of Directors: EN - NL
2004
Download agenda/convocation: EN (11 KB) - NL (13 KB)- FR (12 KB)
Read press release: EN - NL