Convocation, agenda, voting results, records and other related documents for the AGM of March 18, 2015.
| Annual General Meeting (AGM) | 18 March 2015 |
| Ex-dividend listing | 20 March 2015 |
| Record Date | 23 March 2015 |
| Cash dividend available for payment | 1 April 2015 |
Below you can download the Convocation of the AGM of March 18, 2015.
Download AGM Convocation March 18, 2015
(14,1 kB)
Below you can download the Proxy and voting instructions.
Download AGM Proxy and voting instructions March 18, 2015
(11 kB)
Below you can download the Agenda of the AGM of 18 March, 2015.
Download AGM Agenda March 18, 2015
(146,3 kB)
The following annexes (in Dutch) belong to agenda item 7.
Download Partiële statutenwijziging 2015
(96 kB)
Download Voorstel nieuwe statuten 2015
(300,3 kB)
Below you can download the Presentation (in Dutch) of the AGM, March 18, 2015.
Download Presentatie AvA 18 maart 2015
(3,1 MB)
Below you can download the Voting results.
Download AGM Voting results March 18, 2015
(6,3 kB)
Below you can download the Minutes of the AGM of March 18, 2015.
Download AGM Minutes March 18, 2015
(138,4 kB)