Investor relations

RESULTS OF GENERAL MEETING 2016 – 31 MAY 2016

• Results of the extraordinary general meeting (PDF 97 KB)
• Amended articles of association – English (PDF 168 KB)
• Amended articles of association – Dutch (PDF 166 KB)
• Adopted rotation schedule (PDF 27 KB)
• Approved minutes of the extraordinary general meeting (PDF 27 KB)

NOTICE OF GENERAL MEETING 2016

• EGM press release (PDF 108 KB)
• Notice of general meeting (PDF 139 KB)
• Proposed amended articles of association – English (PDF 245 KB)
• Proposed amended articles of association – Dutch (PDF 245 KB)
• Proposed rotation schedule (PDF 27 KB)
• CVs (PDF 38 KB)
• Voting form (PDF 64 KB)

TOTAL NUMBER OF SHARES IN ISSUE AS AT RECORD DATE (2 MAY 2016)

3 907 695 111