Draft minutes AGM 29 April 2017 (available in Dutch only)
Oproep en informatie voor het bijwonen van de AVA
Volmacht voor aandeelhouders
Volmacht voor certificaathouders
Notice and information on attending the AGM
Agenda with explanatory notes
Total outstanding share capital and voting rights
Adjusted remuneration policy (see explanatory notes to the agenda - available in English only)
Power of attorney for holders of certificates of shares
Power of attorney for holders of shares
Route description Crowne Plaza Den Haag - Promenade
Minutes AGM 29 April 2016 (available in Dutch only)
Agenda with explanatory notes
Notice and information on attending the AGM
Oproep en informatie voor het bijwonen van de AVA
Annual report (including the financial statements) 2015
Main elements management services agreement Mr. Brice Bouffard
Total outstanding share capital and voting rights
Power of attorney for holders of certificates of shares
Volmacht voor certificaathouders
Power of attorney for holders of shares
Volmacht voor aandeelhouders
Route description Crowne Plaza Den Haag - Promenade
Notice and information on attending the AGM
Oproep en informatie voor het bijwonen van de AVA
Total outstanding share capital and voting rights
Annual Report (including the Financial Statements) 2014
Main elements management services agreement Mr. Heine
Agenda with the explanatory notes
Route description Crowne Plaza Den Haag - Promenade
Power of attorney for holders of certificates of shares
Power of attorney for holders of shares
Minutes AGM 6 May 2014 (available in Dutch only)
Stemuitslag 2014 - in Dutch
Volmacht, steminstructie en aanmeldingsformulier voor aandeelhouders – in Dutch
Volmacht en steminstructie voor certificaathouders – in Dutch
Totaal aantal uitstaande aandelen en stemrecht – in Dutch
Oproep en informatie voor het bijwonen van de AVA – in Dutch
Agenda met toelichting – in Dutch
Proxy, voting instruction and reply form for shareholders
Proxy and voting instruction form for holders of certificates of shares
Total number of outstanding shares and voting rights
Annual Report (including the Financial Statements) 2013
Agenda with the explanatory notes
Notice and information on attending the AGM
Main elements contract Mr. J. Rüegg
Main elements contract Mr. A. Jonkman
Total number of outstanding shares and voting rights per 24-04-2012
Agenda with the explanatory notes
Notice and information on attending the AGM
Exchange ratio dividend 2011
Minutes AGM 22 May 2012 (available in Dutch only)
Total number of outstanding shares and voting rights
Main elements contract Mr. W.S. Rainey
Annual Report and Annual Accounts (Financial Statements) for the 2010 financial year
Further clarification to agenda item10 (authorisation to acquire own shares)
Agenda with the explanatory notes
Voting results AGM 2011-05-11
Minutes AGM 10 May 2011 (available in Dutch only)
Proposed amendment Articles of Association
Main elements contract Mr. P. van Riel
Main elements contract Mr. A. Steenbakker
Total number of outstanding shares and voting rights
Slides presentation AGM, 6 May 2010 (~18Mb)
Minutes AGM, 6 May 2010 (available in Dutch only)