|
Annual General Meeting
Annual General Meeting (AGM) 2006
|
Notice of convening the Annual General Meeting of shareholders 2006 of the Limited Liability Company: Amtel-Vredestein N.V., with its statutory seat in Amsterdam 36,9 ÊÁ
|
|
Voorgestelde Statuten Amtel-Vredestein N.V. 2,2 ÌÁ
|
|
Proposed Articles of Association Amtel-Vredestein N.V. 2,1 ÌÁ
|
|
Proposed Changes Articles of Association Amtel-Vredestein N.V. 4,4 ÌÁ
|
|
AV Annual Report 2005 1,1 ÌÁ
|
|
Power of attorney for the AGM 99,5 ÊÁ
|
|
Agenda of the Annual General Meeting of Shareholders 2006 54,7 ÊÁ
|
|
Notes to the agenda of the Annual General Meeting of Shareholders 2006 136,1 ÊÁ
|
|
Annual Document to Section 6a of the Dutch Securities Decree 1995 488,6 ÊÁ
|
|
Extract from the minutes of the Annual General Meeting of Shareholders 2006 136,6 ÊÁ
|
|
Minutes of the Annual General Meeting of Shareholders 2006 884,8 ÊÁ
|
Extraordinary General Meeting (EGM) 2006
Annual General Meeting (AGM) 2007
|