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21.08.2008

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		I English I Nederlands
I 2008 I 2007

2008 I TOP

Information regarding Annual Shareholders' Meeting of 6 May 2008:

notice of the annual shareholders' and extraordinary shareholders' meeting I PDF document »
special report of the board of directors according to art 583 I PDF document »
special report of the board of directors according to art 596 & 598 I PDF document »
special report of the board of directors according to art 604 I PDF document »
report of the auditor on the consolidated financial statement I PDF document »
consolidated financial statement I PDF document »

More information is available in Dutch. Please consult the corresponding Dutch page.

2007 I TOP

Gelijkwaardige informatieverstrekking 13 sep 2007 ( * ) I PDF document »
addenda:	notariële akte 13 sep 2007 ( * ) I PDF document »
	bijzonder verslag raad van bestuur 13 sep 2007 ( * ) I PDF document »
	bijzonder verslag commissaris 13 sep 2007 ( * ) I PDF document »
	transparantie verklaring 13 sep 2007 ( * ) I PDF document »
	gecoördineerde statuten 13 sep 2007 ( * ) I PDF document »

	( * ) these documents are only available in Dutch

Last update: August 5, 2008