Dutch
Home Sitemap Search Contact

Extraordinary General Meeting of Shareholders

Extraordinary General Meeting of Shareholders

Friday 4 January 2008, 15:00 hrs, Okura Hotel, Ferd. Bolstraat 333 Amsterdam

Notarial Certificate voting results

Agenda

Amendment of the articles of association

Profile of the Supervisory Board 

CV's nominated members of the Supervisory Board

Webcast   or  Download here the MP3 version