AGM
The Annual General Meeting of Shareholders will be held at the Cruise Terminal, "Boog 1", Wilhelminakade 699, 3072 AP Rotterdam, on Monday 3 May 2010, 2.30 p.m.
Documents:
Annual report 2009For the agenda and the other annexes to the agenda we refer to the Dutch version of this website.
Minutes AGM 20 May 2009
A summary of the minutes and the official draft minutes (in Dutch) of the AGM held on 20 May 2009 are available for shareholders at request as from 27 July 2009 (tel. + 31 181 25 81 53, e-mail e.groenendijk@hesbeheer.nl)