Shareholders Meetings

Our policy is to provide all Shareholders and other parties with timely, equal and simultaneous information about matters that may influence the share price. One way of doing that is through meetings with our Shareholders.

The Extraordinary Meeting of Shareholders was held on 5 October, 2016 at 14:00 PM (CET) at Holiday Inn Leiden, Haagse Schouwweg 10, 2332 KG Leiden, the Netherlands. As of 7 September 2016, 18:00 hours (CET) (Record Time), 412,555,374 shares in the capital of the Company are in issuance, entitling to an equal number of votes.

Documents related to the EGM, held on October 5, 2016:

Documents related to the AGM, held on May 25, 2016:

Documents related to the EGM to be held on October 28, 2015:

Documents related to the AGM held on April 30, 2015:

Documents related to the AGM held on June 18, 2014:

 

Voting results of previous Shareholders’ Meetings:

Minutes of previous Shareholders’ Meetings: