The 2008 Annual General Meeting of Shareholders was held on Wednesday, April 23, 2008 at 14.00 CET, at the Muziekgebouw aan ‘t IJ, Piet Heinkade 1 in Amsterdam, the Netherlands.
Meeting documents
Below you will find the agenda and other relevant documents:
Agenda and Explanatory notes
Further clarification to item 18 of the agenda
Annual Report 2007
Summary of Annual Report 2007 (Jaaroverzicht 2007) (in Dutch)
Corporate Social Responsibility Report 2007
Proposal to amend Articles of Association / Proposed full text articles of association
Corporate Governance Report (part of Annual Report)
Remuneration Report (part of Annual Report)
Power of attorney
Notification in newspaper dated March 18, 2008 (In Dutch)
Shareholder’s Communication Channel
Additional Information
Speech by CEO John Rishton
Presentation by Executive Vice President and Chief Financial Officer Kimberly Ross
Press Release
Resolutions AGM 2008
Webcasting
The meeting was broadcast live and in full on this website, so that it could be followed in real time by everybody interested.