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Annual General Meeting of Shareholders
11 April 2005
RAI Amsterdam
room: Zaal A
Europaplein, Amsterdam
Park in P4 and when no more space available P2 or P3

Final Minutes AGM
These minutes are the final Minutes of the Annual General Meeting of Shareholders of 11 April 2005.
Minutes 11 April 2005  
472 KB  


Agenda (Dutch)  
58 KB  
Agenda (English)  
58 KB  
Notice AGM (Dutch)  
16 KB  
Presentation 11 April 2005 (Dutch)  
2.29 MB  
Presentation "Cumprefs" (Dutch)  
264 KB  
Proposed amendments (I) Articles of Association (Dutch).pdf  
40 KB  
Proposed amendments (II) Articles of Association (Dutch).pdf  
47 KB  
Proposed amendments (III) Articles of Association (Dutch).pdf  
22 KB  
Proposed amendments (I) Articles of Association (English).pdf  
38 KB  
Proposed amendments (II) Articles of Association (English).pdf  
46 KB  
Proposed amendments (III) Articles of Association (English).pdf  
22 KB  
Route to RAI Amsterdam (Dutch)  
29 KB  
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20 November 2008 (GMT)