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Special board reports

2018

The special Report of the Board of Directors is only available in Dutch.
Extraordinary General Meeting 15/05/2018.

NL
15/05/2018 - Special Report Board of Directors 15/05/2018 - Special Report Board of Directors

2015

The special Report of the Board of Directors is only available in Dutch.
Extraordinary General Meeting 08/05/2015.

NL
08/05/2015 - Special Report Board of Directors 08/05/2015 - Special Report Board of Directors

2012

The special Report of the Board of Directors is only available in Dutch.
Extraordinary General Meeting 11/05/2012.

NL
11/05/2012 - Special Report Board of Directors 11/05/2012 - Special Report Board of Directors

2010

Special Report of the Board of Directors concerning the authorized capital is only available in Dutch.
Extraordinary General Meeting 27/04/2010.

 

NL
27/04/2010 - Special Report of the Board of Directors concerning the authorized capital 27/04/2010 - Special Report of the Board of Directors concerning the authorized capital

2007

The special report of the Board of Directors concerning the warrant plan is only available in Dutch.
Board of Directors 18/07/2007.

 

The Auditor’s report concerning the warrant plan is only available in Dutch.
Board of Directors 18/07/2007.

 

The special report of the Board of Directors concerning the authorized capital is only available in Dutch.
Extraordinary General Meeting 11/05/2007.
 

 

 

NL
18/07/07 - The special report of the Board of Directors concerning the warrant plan 18/07/07 - The special report of the Board of Directors concerning the warrant plan
18/07/07 - The Auditor's report concerning the warrant plan 18/07/07 - The Auditor's report concerning the warrant plan
11/05/07 - The special report of the Board of Directors concerning the authorized capital 11/05/07 - The special report of the Board of Directors concerning the authorized capital