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Leadership Team
Jacob Broekhuijsen
Jim Luke
Dick ter Avest
Operations
Strategic Focus
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EGM and GM Archive
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
Bonds Restructuring information
News
Contact
Annual General Meeting 18 June 2019 - Notice
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)
Annual General Meeting 8 February 2019 - Notice
Annual General Meeting 8 February 2019 - Explanatory Notes
Annual General Meeting 8 February 2019 - Proxy
Extraordinary General Meeting 19 November 2018 - Notice
Extraordinary General Meeting 19 November 2018 - Explanatory Notes
Extraordinary General Meeting 19 November 2018 - Proxy
Extraordinary General Meeting 31 May 2018 - Notice
Extraordinary General Meeting 31 May 2018 - Explanatory Notes
Extraordinary General Meeting 31 May 2018 - Proxy
Annual General Meeting 8 Dec 2017 - Notice
Annual General Meeting 8 Dec 2017 - Explanatory Notes
Annual General Meeting 8 Dec 2017 - Proxy
Extraordinary General Meeting 31 May 2017 - Notice
Extraordinary General Meeting 31 May 2017 - Explanatory Notes
Extraordinary General Meeting 31 May 2017 - Proxy
General Meeting 3rd June 2016 - Notice
General Meeting 3rd June 2016 - Explanatory notes
General Meeting 3rd June 2016 - Proxy
General Meeting 7th January 2016 - Notice
General Meeting 7th January 2016 - Explanatory notes
General Meeting 7th January 2016 - Proxy
Extraordinary General Meeting 14th December 2015 - Notice
Extraordinary General Meeting 14th December 2015 - Explanatory notes
Extraordinary General Meeting 14th December 2015 - Proxy