AGM Archive
Click on one of the links to view the relevant year's AGM documents. Documents available date back to 2008.
Content:
| Format | Title | Date | File size |
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N.V. Chairman's Letter & Notice of Annual General Meeting 2012 – English | 27/03/2012 | 419.1Kb |
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N.V. Chairman's Letter & Notice of Annual General Meeting 2012 – Dutch | 27/03/2012 | 411.8Kb |
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N.V. Voting Results | 09/05/2012 | 60Kb |
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PLC Chairman's Letter & Notice of Annual General Meeting 2012 | 27/03/2012 | 283.9Kb |
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PLC Voting Results | 09/05/2012 | 67.8Kb |
| Format | Title | Date | File size |
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PLC Chairman's Letter & Notice of Annual General Meeting 2011 | 30/03/2011 | 1063.4Kb |
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PLC AGM voting results | 12/05/2011 | 140.7Kb |
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N.V. Chairman's Letter & Notice of Annual General Meeting 2011 – English | 30/03/2011 | 741.9Kb |
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N.V. Chairman's Letter & Notice of Annual General Meeting 2011 – Dutch | 30/03/2011 | 754.9Kb |
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NV AGM voting results | 12/05/2011 | 68.8Kb |
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Minutes N.V. AGM 2011 | 12/05/2011 | 2780.6Kb |
| Format | Title | Date | File size |
|---|---|---|---|
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PLC Chairman's Letter & Notice of Annual General Meeting 2010 | 31/03/2010 | 1101.2Kb |
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PLC AGM Voting Results | 13/05/2010 | 21.7Kb |
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N.V. Chairman's Letter & Notice of Annual General Meeting 2010 – English | 31/03/2010 | 304.7Kb |
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N.V. Chairman's Letter & Notice of Annual General Meeting 2010 – Dutch | 31/03/2010 | 316.5Kb |
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NV AGM Voting Results | 11/05/2010 | 61.9Kb |
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Minutes of the 2010 NV AGM | 12/11/2010 | 207.5Kb |
| Format | Title | Date | File size |
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PLC Chairman's Letter and Notice of Annual General Meeting 2009 | 26/03/2009 | 370.1Kb |
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PLC voting results of Annual General Meeting 2009 | 13/05/2009 | 25Kb |
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N.V. Chairman's Letter and Notice of Annual General Meeting 2009 - English | 26/03/2009 | 344.1Kb |
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N.V. Chairman's Letter and Notice of Annual General Meeting 2009 - Dutch | 26/03/2009 | 349.9Kb |
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N.V. voting results of Annual General Meeting 2009 | 14/05/2009 | 15.8Kb |
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Minutes of N.V. Annual General Meeting 2009 | 14/05/2009 | 102.9Kb |
| Format | Title | Date | File size |
|---|---|---|---|
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PLC Chairman's Letter and Notice of Annual General Meeting 2008 | 27/03/2008 | 343.9Kb |
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PLC voting results of Annual General Meeting 2008 | 14/05/2008 | 20.4Kb |
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N.V. Chairman's Letter and Notice of Annual General Meeting 2008 - English | 27/03/2008 | 298.3Kb |
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N.V. Chairman's Letter and Notice of Annual General Meeting 2008 - Dutch | 27/03/2008 | 299.6Kb |
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N.V. voting results of Annual General Meeting 2008 | 15/05/2008 | 128.3Kb |
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N.V. minutes of Annual General Meeting 2008 | 15/05/2008 | 104.9Kb |
