| 01 |
Convocation |
pdf,
38.6 KB
|
| 02 |
Agenda and Notes |
pdf,
3.65 MB
|
| 03 |
Integrated Report 2020 |
pdf,
4.03 MB
|
| 04 |
Memorandum with information on virtual meeting |
pdf,
56.05 KB
|
| 05 |
Proxy to independent third party |
pdf,
36.29 KB
|
| 06 |
Proxy voting form |
pdf,
58.36 KB
|
| 07 |
Total number of shares issued and voting rights |
pdf,
18.39 KB
|
| 08 |
Additional information regarding agenda item 10: Re-appointment of Ernst & Young Accountants LLP |
pdf,
60.54 KB
|
| 09 |
Questions prior to the meeting (Dutch only) |
pdf,
116.58 KB
|
| 10 |
Summary adopted resolutions |
pdf,
114.13 KB
|
| 11 |
Additional questions VEB after the meeting (Dutch only) |
pdf,
60.49 KB
|
| 12 |
Minutes (Dutch only) |
pdf,
295.19 KB
|
