Archive

The archive of all documentation of past General Meetings.

2016

Extraordinary General Meeting, 12 August 2016
Meeting documents
Presentation

Full EGM presentation, 12 August 2016, including voting results​ (PDF 429 KB)

Minutes

The draft minutes of the Extraordinary General Meeting​ (PDF 455 KB)​ are available up to and including 11 February 2017. Responses to the draft minutes must be received by e-mail no later than 11 February 2017 by the Company Secretary. Please note that the draft minutes are an unofficial English translation. In case of inconsistency between the Dutch version and this English translation, the Dutch version shall prevail.


Annual General Meeting, 18 May 2016
Meeting documents
Presentation

Full AGM presentation, 18 May 2016, including voting results​ (PDF 2 MB)

Minutes

The minutes of the General Meeting are available here​ (PDF 744 KB). Please note that the minutes are an unofficial English translation. In case of inconsistency between the Dutch version and this English translation, the Dutch version shall prevail.