Date
Event
Location

2014 Extraordinary General Meeting of Shareholders

Amsterdam, The Netherlands

Invitation Letter from the Chairman and the CEO EGM 2014
PDF
Notice of the EGM including Agenda EGM 2014
PDF
Shareholders’ Circular 2014
PDF
Explanation to the Agenda EGM 2014
PDF
Draft New Equity Plan EGM 2014
PDF
Draft Deed of Amendment to the Articles of Association (English translation) EGM 2014
PDF
Draft Deed of Amendment to the Articles of Association (Dutch original) EGM 2014
PDF
Triptic to Clarify Amendments to the Articles of Association (English) EGM 2014
PDF
Minutes EGM 2014
PDF

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