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01. Convocation |
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02. Agenda and Notes |
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03. Elements of the management services agreement of Mr Den Houter |
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04. Proxy to independent third party |
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05. Proxy voting form |
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06. Total number of shares issued and voting rights |
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07. How to reach the location for the Extraordinary General Meeting |
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08. Votes casted |
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09. Draft minutes (Dutch) |
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