The 2010 Annual General Meeting of Shareholders was held on April 13, 2010 at the Muziekgebouw aan ‘t IJ, Piet Heinkade 1 in Amsterdam, the Netherlands.
Notice
The notice and agenda were published on March 11, 2010 on this website (in Dutch).
Meeting documents
Below you will find the agenda and other relevant documents:
- 2010 AGM resolutions document
- Press Release: 2010 AGM resolutions
- 2010 AGM presentation
- Press Release: John Rishton 2010 AGM speech
- Agenda and Explanatory notes
- Main elements remuneration Mr. Hijmans van den Bergh
- Annual report 2009
- Corporate Responsibility Report 2009
- Summary 2009
- Corporate Governance Report
- Remuneration Report
- General Proxy
- Proxy Company Representative
- Proxy Independent Third Party
- AGM 2010 announcement (in Dutch)
- 2010 Letter VEB in relation to the Dutch Communication Channel Foundation
- 2010 Shareholder Meeting Minutes (primarily in Dutch)