GENERAL MEETING OF SHAREHOLDERS

The next general meeting of shareholders will take place the 22th of May, 2012, at 15h, at the registered office of the company.

 

Below you'll find the convocation and the other relevant documents: 

Convocation (NL) Convocation (NL) (55.5 kB)
Annual report 2011 (NL) Annual report 2011 (NL) (2.0 MB)

NB: The English version of the annual report will be available shortly.

 

Special report (art. 604 C.C.) (NL) Special report (art. 604 C.C.) (NL) (38.8 kB)
Power of Attorney (NL) Power of Attorney (NL) (62.1 kB)

Archive

Version until 17/04/2012

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