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Extraordinary General Meeting - May 24, 2006
Title
Size (Kb)
Summary of the votes
125.58
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Notice to the Extraordinary General Meeting of May 24, 2006
140.91
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Proxy
113.65
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Information statement (holders of ordinary shares)
93.48
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Information statement (holders of ADRs)
97.51
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Attending form
72.82
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Comparison of the current version of article 10 of the Articles of Association with the proposed amended version
96.02
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Warrants: attending form
72.40
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Non-voting securities: proxy
108.63
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Buitengewone algemene vergadering - 24 mei 2006
Title
Size (Kb)
Notulen
236.78
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Oproeping
136.60
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Volmacht
121.53
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Informatieve nota
86.81
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Deelnemingsformulier
73.43
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Vergelijking van het huidige artikel 10 van de statuten met hetzelfde artikel na de voorgestelde wijzigingen
88.55
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Warranten: deelnemingsformulier
72.52
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Niet-stemrechtverlenende effecten: volmacht
116.08
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Assemblée générale extraordinaire - 24 mai 2006
Title
Size (Kb)
Procès-verbal
221.91
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Convocation
131.67
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Procuration
121.80
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Notice d'information
84.55
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Formulaire de participation
73.64
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Comparaison de la version actuelle de l'article 10 des statuts avec la version après proposition de modification
82.72
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Warrants: formulaire de participation
74.77
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Titres sans droit de vote: procuration
116.34
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