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Annual General Meeting of Koninklijke Wegener NV Shareholders
2012
Annual General Meeting of Shareholders Koninklijke Wegener NV May 16, 2012
2011
Annual General Meeting of Shareholders Koninklijke Wegener NV May 18, 2011
2010
Extraordinary General Meeting of Shareholders Koninklijke Wegener NV December 22, 2010
Annual General Meeting of Shareholders Koninklijke Wegener NV May 18, 2010
2009
Annual General Meeting ofShareholders Koninklijke Wegener NV June 02, 2009
Extraordinary General Meeting of ShareholdersKoninklijke Wegener NV March 26, 2009
Agenda
Curriculum vitae mr. E.A. van Amerongen, mr. S.M. van der Heijden, mr. D.J. Montgomery
Voting Instruction Form
Minutes of the Extraordinary Meeting of Shareholders 26-03-2009
Further documents regarding this EGM (including minutes of the previous AGM and articles of association) can be found in dutch here
2008
Extraordinary General Meeting of Shareholders Koninklijke Wegener NV August 18, 2008
Agenda
Annual General Meeting of Koninklijke Wegener NV Shareholders May 08 2008
Agenda and explanatory notes General Meeting of Shareholders of Koninklijke Wegener NV
Presentation annual results 2007
2007
Extraordinary General Meeting ofShareholders Koninklijke Wegener NV September 25, 2007
Agenda and explanatory notes
Curriculum Vitae R.J. van Schaik
Voting Instruction Form
Further documents regarding this EGM (including minutes of the previous AGM and articles of association) can be found in dutch here
Further documents regarding the Offer by Mecom Group Plc (including the Offer Memorandum) can be found here.
Annual General Meeting of Shareholders Koninklijke Wegener NV April 25, 2007
Invitation including agenda General Meeting of Shareholders of Koninklijke Wegener NV
Curriculum Vitae:
Peer Group
2006
Annual General Meeting of Shareholders Koninklijke Wegener NV April 12, 2006
Invitation including agenda General Meeting of Shareholders of Koninklijke Wegener NV
Voting instruction
2005
Annual General Meeting ofShareholders Koninklijke Wegener NV April 13 2005
Proposal to the amendment of the articles of association of Koninklijke Wegener NV
Invitation General Meeting of Shareholders of Koninklijke Wegener NV
Agenda General Meeting of Shareholders of Koninklijke Wegener NV
Notes to the Agenda accompanying invitation
Form meeting authorisation/voting instruction
Grounds for the nomination for appointment
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