Agenda Shareholders

Agenda Shareholders

14/09/2016 - General Meeting of Shareholders of September 14, 2016

30/09/2015 - Extraordinairy General Meeting of Shareholders of September 30, 2015

09/09/2015 - General / Extraordinairy General Meeting of Shareholders of September 9, 2015

10/09/2014 - General Meeting of Shareholders of September 10, 2014

18/12/2013 - Extraordinairy General Meeting of Shareholders of December 18, 2013

27/11/2013 - Extraordinairy General Meeting of Shareholders of November 27, 2013

02/10/2013 - Extraordinairy General Meeting of Shareholders of October 2, 2013

11/09/2013 - General / Extraordinairy General Meeting of Shareholders of September 11, 2013

17/04/2013 - Extraordinairy General Meeting of Shareholders of April 17, 2013

28/03/2013 - Extraordinairy General Meeting of Shareholders of March 28, 2013

12/09/2012 - General Meeting of Shareholders of September 12, 2012

20/07/2012 - Extraordinairy General Meeting of Shareholders of July 20, 2012

02/07/2012 - Extraordinairy General Meeting of Shareholders of July 2, 2012

05/10/2011 - Extraordinairy General Meeting of Shareholders of October 5, 2011

14/09/2011 - General / Extraordinairy General Meeting of Shareholders of September 14, 2011

29/09/2010 - Extraordinary General Meeting of Shareholders of September 29, 2010

08/09/2010 - General / Extraordinairy General Meeting of Shareholders of September 8, 2010

30/09/2009 - General Meetings of Shareholders of September 30, 2009

The General Meeting of Shareholders is invited in view of validly deliberating and deciding on those agenda points which the General Meetings of September 9, 2009 could not discuss because the quorum to do so was not present. The documents to which reference is made in the agendas are available on this website, underneath the general meetings of September 9, 2009.

09/09/2009 - General Meeting of Shareholders of September 9, 2009

09/09/2009 - Extraordinary General Meeting of RealDolmen NV/SA of September 9, 2009

10/02/2009 - Extraordinary General Meeting of RealDolmen NV to be held on February 10, 2009

20/01/2009 - Extraordinary General Meeting of RealDolmen NV to be held on January 20, 2009

  

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