Extraordinary and Ordinary Shareholders Meeting

Extraordinary  Shareholders Meeting 2016

  • Meeting minutes of the extraordinary shareholders meeting of June 6, 2016 (only in Dutch) – View document...
  • Convocation of the extraordinary shareholders’ meeting on June 6, 2016 - View document...
  • Proxy form for the extraordinary shareholders meeting - View document ...
  • Shareholders’ rights pursuant to Art. 533ter and 540 BCC - View document...

 

Extraordinary and Annual Shareholders Meeting 2016

  • Meeting minutes of the extraordinary shareholders meeting on May 3, 2016 (only in Dutch) - View document...
  • Meeting minutes of the Annual Shareholders meeting held on 3 May 2016 (only in Dutch) - View document... 
  • Convocation of the annual and extraordinary shareholders’ meeting on May 3, 2016 - View document...
  • Board report re Art. 604 BCC - View document...
  • Proxy form for the annual shareholders’ meeting - View document...
  • Shareholders’ rights pursuant to Art. 533ter and 540 BCC - View document...
  • Please note: The CVs of the four candidates nominated for the reappointment as members of the Board of Directors can be found under Our Team / Board of Directors
  • Statutory accounts for the financial year 2015 - View document
  • Annual report - financial information 2015 - View document
  • Annual Report of the Board of Directors on the consolidated financial statements - View document
  • Annual Report of the Board of Directors on the statutory accounts - View document
  • Auditor’s report in relation to the consolidated accounts for the financial year 2015 - View document
  • Auditor’s report in relation to the statutory accounts for the financial year 2015 - View document