Shareholdersmeeting 4 April 2012

Event information

Event date :: 04/04/2012 till 04/04/2012
Start time :: 10:30 till 13:00
Event location :: Nieuwe Luxor Theater, Posthumalaan 1, 3072 AG Rotterdam

The Annual General Meeting of Shareholders was held on Wednesday 4 April 2012 at 'Nieuwe Luxor Theater', Posthumalaan 1, 3072 AG Rotterdam.

For good order’s sake, we confirm that the proposed authorization of the Board of Management to acquire shares in the company (item 4 on the agenda) is limited to 10% of the issued capital pursuant to article 7.3 of the articles of association as this provision currently reads prior to the envisaged amendment of the articles of association (item 5 on the agenda). This was clarified also when addressing this topic in the AGM.

Agenda (pdf)
Press announcement AGM (pdf)
Annual report 2011
Proposal Amendment of the Articles of association (pdf)
Dividend proposal (pdf)
Advertisement dividend payment (pdf)
Voting results (pdf)
Announcement of stock dividend exchange

Minutes 4 April 2012* (pdf)

* In case of inconsistencies, the Dutch version prevails.