Special board reports
2012
Special Report of the Board of Directors
Extraordinary General Meeting 11/05/2012.
| NL | |
|---|---|
| 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 | |
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 Auditor's report concerning the warrant plan | | 11/05/07 - The special report of the Board of Directors concerning the authorized capital | |