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Leadership Team
Jacob Broekhuijsen
Jim Luke
Dick ter Avest
Operations
Strategic Focus
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Documentation to Download
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EGM and GM documents
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EGM and GM documents
Home
Leadership Team
Jacob Broekhuijsen
Jim Luke
Dick ter Avest
Operations
Strategic Focus
Corporate
Documentation to Download
Financial Statements
EGM and GM documents
Other Corporate Documentation
Strategic Investors
Bonds Restructuring information
News
Contact
Annual General Meeting 18 June 2019 - Notice
Annual General Meeting 18 June 2019 - Agenda Amendment
Annual General Meeting 18 June 2019 - Explanatory Notes
Annual General Meeting 18 June 2019 - Proxy
AoA Amendment Overview (English)
Conversion Terms
Dividend Policy
Deed of AoA Amendment I (Dutch)
Deed of AoA Amendment II (Dutch)
Deed of AoA Amendment III (Dutch)
EGM and GM Archive