| 01 |
Convocation |
pdf,
509.27 KB
|
| 02 |
Agenda and Notes |
pdf,
3.97 MB
|
| 03 |
2019 Integrated Report |
pdf,
15.34 MB
|
| 04 |
Proxy to independent third party |
pdf,
37.29 KB
|
| 05 |
Proxy voting form |
pdf,
259.52 KB
|
| 06 |
Total number of shares issued and voting rights |
pdf,
18.44 KB
|
| 07 |
Update personal information Mr H.L.J. Noy |
pdf,
42.06 KB
|
| 08 |
Summary adopted resolutions |
pdf,
85.4 KB
|
| 09 |
Minutes (Dutch) |
pdf,
289.43 KB
|
| 10 |
Questions submitted prior to AGM |
pdf,
167.17 KB
|