AGM 14 May 2013
The Annual General Meeting of Shareholderswasheld on 14 May 2013, 2.30 p.m. in the Grand Ballroom of s.s. Rotterdam, 3e Katendrechtse hoofd 25, 3072 AM Rotterdam.
For the agenda and the annexes to the agenda we refer to the Dutch version of this website (documents can be downloaded as from 28 March 2013)
Minutes AGM 14 May 2013
The official minutes (in Dutch) of the AGM held on 14 May 2013 are being drafted and will be available for shareholders at request (tel. + 31 181 25 81 53, e-mail email@example.com). For the list of decisions we refer to the Dutch website.