AGM information past meetings
You can download the presentations and minutes from past meetings.
Presentation (in Dutch) of the Annual General Shareholders Meeting 05-15-2013
(It is prohibited to reproduce this presentation or to reinstate without the express permission of Roto Smeets Group)
Summary of Votes of Annual General Shareholders' Meeting 05-15-2013
Grootte: 200 Kb
Agenda Annual General Shareholders' Meeting 05-15-2013
Summary of Votes of Annual General Shareholders' Meeting 09-05-2012
Grootte: 225 Kb
Agenda Annual General Shareholders' Meeting 09-05-2012
Grootte: 280 Kb
Summery of Votes of Annual General Shareholders' Meeting 05-11-11
Size:225 Kb
Agenda Annual General Shareholders' Meeting 05-11-11
Size: 352 Kb
Minutes of the Annual General Shareholders' Meeting 04-28-2010
Size: 136 Kb
Presentation of the Annual General Shareholders's Meeting 04-28-2010
Size: 2,1 Mb
Minutes of the Extraordinary Shareholders' Meeting 06-18-2009
Size: 130 Kb
Presentation Extraordinary Shareholders' Meeting 06-18-2009
Size: 841 Kb
Minutes of the Annual General Shareholders' Meeting 04-15-2009
Size: 200 Kb
Presentation of the Annual General Shareholders' Meeting 04-15-2009
Size: 317 kb
Minutes of the Annual General Shareholders' Meeting 2008
Size: 180 Mb
QandA of the Press presentation on 20 March 2008
Size: 800Kb
Presentation of 2007 Results to Press on 20 March, 2008
Size: 2.0 Mb
Minutes of the Extraordinary General Shareholders' Meeting 13-12-2007
Size: 368 Kb
Presentation of the Extraordinary General Shareholders' Meeting 13-12-2007
Size: 1.8 Mb
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