FR
NL
Company
Mission & Strategy
Our
 history
Management
Board of directors
Management team
Corporate governance charter
Corporate governance statement
Remuneration Policy
Amended articles of association
Shareholding
Investments
Private Equity
Listed Securities
Investor relations
Main figures
Calendar
Press releases
Annual reports
Distributions
Capital
Voting rights and denominator
The Brederode share
General meetings
Share price
Contact
Select Page
AGM 16th April 2014
Resolution passed by the sole shareholder
PDF