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Extraordinary Shareholders Meeting - January 31, 2006


Extraordinary Shareholders Meeting documents

• Notice:
(English [ PDF - 46kb] , French [ PDF - 50kb])
• Agenda + Explanatory notes:
(English [ PDF - 62kb] , French [ PDF - 51kmb])
• Annex 1:
( Dutch [ PDF - 91kb] , English [ PDF - 91kb])
• Annex 2:
 (English [ PDF - 97kb] , French [ PDF - 90kb])
• Annex 3:
 (English [ PDF - 30kb] ,
• Voting Instructions:
 (English [ PDF - 138kb] , French [ PDF - 130kb])

 

Extraordinary General Meeting minutes

• Minutes  (English [ PDF - 682kb] , French [ PDF - 143kb])

The minutes of the EGM held on January 31, 2006 are included in a notarial report (Dutch: ‘notarieel process-verbaal’), which notarial report has been passed on April 26, 2006 before civil-law notary F.D. Rosendaal.

The minutes of the EGM were made available to the shareholders as of April 27, 2006, in accordance with the Dutch corporate governance code and the articles of association of the company. Shareholders have had the opportunity to react to the minutes of the EGM in the following three months until July 27, 2006.