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Agenda Shareholders

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

 
   
  Archive 2008

 

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