Shareholder Meetings
Annual General Meeting of Shareholders
October 29, 2020
2020 Annual General Meeting
Notice of AGM 382.8 KB
Agenda and Explanatory Notes 418.3 KB
June 27, 2019
2019 Annual General Meeting
Amsterdam
June 28, 2018
May 25, 2017
May 27, 2016
2016 Annual General Meeting
Amsterdam
May 21, 2015
2015 Annual General Meeting
Amsterdam
May 21, 2014
2014 Annual General Meeting
Amsterdam
Notice of AGM 32.1 KB
Agenda and Explanatory Notes 252.3 KB
2013 Annual Report on Form 20-F 541.7 KB
May 22, 2013
2013 Annual General Meeting
Amsterdam
May 22, 2012
2012 Annual General Meeting
Amsterdam
Extraordinary General Meeting of Shareholders
December 20, 2019
2019 Extraordinary General Meeting
Amsterdam
1.1. Notice of Class A Meeting 26.5 KB
1.3. Notice of EGM 29.7 KB
4. Nominating Committee Charter 73.5 KB
8. Board Rules 126.6 KB