| 01 |
Convocation |
pdf,
131.72 KB
|
| 02 |
Agenda and Notes |
pdf,
94.18 KB
|
| 03 |
Elements of the management services agreement of Mr Den Houter |
pdf,
87.85 KB
|
| 04 |
Proxy to independent third party |
pdf,
65.72 KB
|
| 05 |
Proxy voting form |
pdf,
78.17 KB
|
| 06 |
Total number of shares issued and voting rights |
pdf,
12.82 KB
|
| 07 |
How to reach the location for the Extraordinary General Meeting |
pdf,
67.54 KB
|
| 08 |
Votes casted |
pdf,
12.14 KB
|
| 09 |
Minutes (Dutch) |
pdf,
60.67 KB
|
