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Minutes

Here you can download the minutes of the General Meeting of Shareholders. Most of these minutes are available only in Dutch.

  • General Meeting of Shareholders 29 April 2008 (draft)
  • General Meeting of Shareholders 26 April 2007
  • Extraordinary General Meeting of Shareholders 3 October 2006
  • General Meeting of Shareholders 9 May 2006
  • Extraordinary General Meeting of Shareholders 1 July 2005
  • General Meeting of Shareholders 12 May 2005
  • General Meeting of Shareholders 6 May 2004
  • General Meeting of Shareholders 7 May 2003
  • Extraordinary General Meeting of Shareholders 12 December 2002
  • General Meeting of Shareholders 24 April 2002
  • General Meeting of Shareholders 25 April 2001
  • Extraordinary General Meeting of Shareholders 14 November 2000
  • Extraordinary General Meeting of Shareholders 20 October 2000
  • General Meeting of Shareholders 19 April 2000
  • General Meeting of Shareholders 28 April 1999