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Investor relations
Extraordinary General Meeting of Shareholders (BAVA)
image
When?
Friday 1 December 2006, starting at 10.00 am
(registrations from 9.00 am)

Where?
in the Auditorium of the World Trade Center
Strawinskylaan 77, Amsterdam

Draft minutes of the Extraordinary Meeting of Shareholders of 1 December 2006  
1.95 MB  

 

Click here to download the EGM Presentation in pdf format (English version)  
1.43 MB  
Agenda EGM 1 December 2006 - English version  
21 KB  
Agenda BAVA 1 December 2006 - Dutch version  
20 KB  
Advert Extraordinary General Meeting of Shareholder 1 December 2006  
878 KB  
Proposed Amendment to the articles of association of Getronics NV  
160 KB  
Explanation to the proposal to amend the articles of association of Getronics NV  
32 KB  
Voorstel tot statutenwijziging Getronics NV  
160 KB  
Toelichting bij het voorstel tot statutenwijziging Getronics NV  
31 KB  
Webcast Getronics Extraordinary General Meeting of Shareholders
A replay version of the webcast is available.
webcast  
For more information:
investor.relations@getronics.com
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20 November 2008 (GMT)