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AGM 2011
Minutes AGM 10 May 2011 (available in Dutch only)
Dividend 2010
Voting results AGM 2011-05-11
Notice and information on attending the AGM
Agenda with the explanatory notes
Further clarification to agenda item10 (authorisation to acquire own shares)
Annual Report and Annual Accounts (Financial Statements) for the 2010 financial year
Main elements contract Mr. W.S. Rainey
Total number of outstanding shares and voting rights
Proxy and voting instruction form for holders of certificates of shares
Proxy, voting instruction and reply form for shareholders
Route description Crowne Plaza – Promenade Hotel
EGM 2011
Minutes EGM 14 December 2011 (available in Dutch only)
Voting results
Notice and information on attending the EGM
Agenda with the explanatory notes
Total number of outstanding shares and voting rights
Proxy and voting instruction form for holders of certificates of shares
Proxy, voting instruction and reply form for shareholders
Route description Fugro
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