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).
Webcasting
The meeting was broadcast live and in full on this website. To view the webcast please click here
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)