General Meeting 2016

NOTICE OF GENERAL MEETING 2016

EGM Press release (PDF 108 KB)
Notice of General meeting (PDF 139KB)
Proposed amended articles of association – English (PDF 245KB)
Proposed amended articles of association – Dutch (PDF 245KB)
Proposed rotation schedule (PDF 27KB)
CV's (PDF 38KB)
Voting form (PDF 64KB)

Total number of shares in issue as at record date (2 May 2016)

3 907 695 111