Annual general shareholders meeting - archive

Convening Notice	English	Nederlands
Proxy	English	Nederlands
Remuneration Policy - proposal	English	Nederlands
Minutes		Nederlands
Registration guidelines Lumi Connect	English	Nederlands
Voting Results	English	Nederlands

Convening Notice	English	Nederlands
Proxy	English	Nederlands
Remuneration Policy - proposal	English	Nederlands
Minutes		Nederlands
Voting Results	English	Nederlands

Convening Notice	English	Nederlands
Proxy	English	Nederlands
Special Report 7.199 (authorized capital)	English	Nederlands
Voting results	English	Nederlands

Convening Notice	English	Nederlands
Proxy	English	Nederlands
Special Report BoD_CCA_ChangePurpose	English	Nederlands
Draft Articles of Association	English	Nederlands
Draft Corporate governance charter	English
Voting Results	English	Nederlands