Annual Meeting of Shareholders

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Annual Meeting of Shareholders

April 23, 2008

Shareholders Meeting

Download Agenda for the Annual Meeting of Shareholders (PDF 521 kb)
Download addendum agenda for the Annual Meeting of Shareholders
Webcast shareholders meeting 23-04-2008 (The webcast is in Dutch, only the slides are in English. Registration is required.)
Download resolutions (GVM/08-109)
Download voting results (GVM/08-111)

For information please contact Mr. Ruud van Mierlo, telephone (31) 77 359 2769, email ruud.vanmierlo@oce.com.

Last update: April 1, 2008

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Annual shareholders meeting 19 April 2007

Minutes (PDF 151 kb)
Resolutions (PDF 15 kb)
Voting results
Webcast (partly Dutch)
Agenda (PDF 188 kb)

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Resolutions (PDF, 1 page, 16 KB)
Audio webcast of this meeting (in Dutch)
Agenda (PDF, 6 pages, 956 KB)

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Minutes (PDF 123 kb, 34 pages)
Resolutions (PDF, 12 kb, 1 page)
Agenda (PDF, 331 kb, 16 pages)

Archive downloads shareholders meetings

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