Annual General Meeting 2012
AGM 2012
Minutes
PDF, 266.8 KBResolutions EN
PDF, 115.4 KBPresentation
PDF, 13.0 MBAhold Shareholders Adopt 2011 Financial Statement
PDF, 108.2 KBCEO Dick Boer Addresses AGM 2012
PDF, 104.1 KBAnnouncement NL
PDF, 107.2 KBAgenda
PDF, 130.4 KBMain Elements Remuneration Mr J E McCann
PDF, 376.6 KBMain Elements Remuneration Mr J Carr
PDF, 398.6 KBreports
Annual report 2011
PDF, 8.8 MBAhold Summary Report 2011
PDF, 8.0 MBCorporate Report 2011
PDF, 5.1 MBCorporate governance report 2011
PDF, 8.8 MBRemuneration report 2011
PDF, 8.8 MBproxies
General Proxy 2012 EN
PDF, 78.3 KBProxy Company Representative 2012 EN
PDF, 80.4 KBProxy Independent Third Party 2012 EN
PDF, 74.4 KB