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Financial Agenda

Date

Event

19 September 2007 General Meeting of Shareholders
25 October 2007 Publication of third quarter results*
7 February 2008 Publication of annual results 2007*
25 April 2008 Publication of first quarter results and AGM*
24 July 2008 Publication of second quarter results*
23 October 2008 Publication of third quarter results*
5 February 2009 Publication of annual results 2008*
*

Conference calls to discuss financial results are scheduled for 9am (CET) on the day of publication

Financial Agenda Downloadable Files

TitleDateSize
Notice General Meeting 19 September 2007 (Dutch) 8/29/2007 1781 KB
Notice General Meeting 19 September 2007 (English) 8/29/2007 1781 KB
Agenda General Meeting 19 September 2007 (Dutch) 8/29/2007 34 KB
Agenda General Meeting 19 September 2007 (English) 8/29/2007 38 KB
Proxy General Meeting 19 September 2007 (Dutch) 8/29/2007 29 KB
Proxy General Meeting 19 September 2007 (English) 8/29/2007 33 KB
Form voting instruction General Meeting 19 September 2007 (Dutch) 8/29/2007 29 KB
Form voting instruction General Meeting 19 September 2007 (English) 8/29/2007 33 KB
Conversion of depositary receipts - English 6/28/2007 20 KB
Conversion of depositary receipts - Dutch 6/28/2007 55 KB
Agenda vergadering van certificaathouders 7 September 2004 8/24/2004 10 KB
Agenda for the meeting of depositary receipt holders 7 September 2004’ 8/24/2004 10 KB
Toelichtende notitie bij de agenda vergadering certificaathouders 8/24/2004 22 KB
Explanatory note to the agenda for the meeting of depositary receipt holders 8/24/2004 22 KB
Invitation to Analyst & Investor Meeting 10/8/2004 127 KB
Analyst Meeting Webcast Notification 11/12/2004 35 KB
Minutes of Meeting with Holders of Certificates of Ordinary Shares (Dutch) 2/8/2005 91 KB
Minutes of Meeting with Holders of Certificates of Ordinary Shares (English) 4/11/2005 91 KB
Agenda for Meeting of Holders of Certificates of Ordinary shares - 29 April 2005 (English) 4/11/2005 15 KB
Agenda for Meeting of Holders of Certificates of Ordinary shares - 29 April 2005 (Dutch) 4/11/2005 15 KB
Notice of Meeting with Holders of Certificates of Ordinary Shares - 29 April 2005 (English) 4/11/2005 15 KB
Notice of Meeting with Holders of Certificates of Ordinary Shares - 29 April 2005 (Dutch) 4/11/2005 1229 KB
Invitation to Press Conference 28th July 2005 7/14/2005 28 KB
Invitation to Analyst Meeting 28th July 2005 7/14/2005 27 KB
Press Conference Invitation 2 1/18/2006 114 KB
Analyst Meeting Invitation 2 1/18/2006 115 KB
Audio Webcast/Conference Call Invitation 1/18/2006 114 KB
Invitation to conference call 27 April 2006 4/20/2006 14 KB
Press Conference Invitation 7/14/2006 102 KB
Analyst Meeting Invitation 7/14/2006 102 KB
Audio Webcast/Conference Call Invitation 7/14/2006 20 KB
2006 Annual Results - Analyst Meeting Invitation 1/26/2007 104 KB
2006 Annual Results - Press Conference Invitation 1/26/2007 103 KB
2006 Annual Results Audio Webcast Conference Call Invitation 1/26/2007 25 KB

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