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Extraordinary General Meeting - April 29, 2005
Title
Size (Kb)
Notice to the Extraordinary General Meeting of April 29, 2005
135.76
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Proxy
89.41
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Agenda of the Extraordinary General Meeting of April 29, 2005
117.55
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Information statement (holders of ordinary shares)
80.05
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Information statement (holders of ADRs)
91.61
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Attending form
62.48
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Special Report of the Board of Directors related to the first proposal
83.56
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Comparison of the current version of article 10 of the Articles of Association with the proposed amended version
86.40
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Warrants: attending form
62.52
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Non-voting securities: proxy
71.37
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Buitengewone algemene vergadering - 29 april 2005
Title
Size (Kb)
Notulen
246.27
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Oproeping
134.58
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Volmacht
97.42
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Agenda
115.83
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Informatieve nota
81.54
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Deelnemingsformulier
65.61
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Bijzonder verslag van de Raad van Bestuur met betrekking tot het eerste punt op de agenda
84.47
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Assemblée générale extraordinaire - 29 avril 2005
Title
Size (Kb)
Procès-verbal
214.73
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Convocation
132.32
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Procuration
99.82
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Agenda
115.28
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Notice d'information
81.00
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Formulaire de participation
65.19
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Rapport spécial du Conseil d'Administration relatif à la première résolution
83.59
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Comparaison de la version actuelle des articles 9 et 10 des statuts avec la version après proposition de modification
88.47
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Warrants: formulaire de participation
65.21
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Titres sans droit de vote: procuration
74.07
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