Print PagePrint PageRSS FeedsRSS FeedsReceive E-mail AlertsReceive E-mail Alerts

Shareholder Meetings / NWR NV 

Annual General Meeting 2013

The Annual General Meeting of Shareholders of NWR NV was held on 26 April 2013 at 10:30 CET at the Steigenberger Hotel, Stationsplein ZW 951, 1117 CE Schiphol-Oost, Amsterdam, The Netherlands.

DocumentEN
Notice of the Annual General Meeting
AGM Minutes
Result of AGM
Annual Report & Accounts 2012
Download selected in one ZIP file ZIP

 

Extraordinary General Meeting

The Extraordinary General Meeting of Shareholders of NWR NV was held on 21 August 2012 at 11:00 CET at the NWR Office, Jachthavenweg 109h, 1081 KM Amsterdam, The Netherlands.

The Notice of the Extraordinary General Meeting of Shareholders and the Explanatory Notes to the Agenda (in English) are available below.

As of the convocation date (9 July 2012), the issued capital of NWR NV consisted of 264,698,715 A shares and 10,000 B shares, each with a nominal value of EUR 0.40. Each share represented the right to cast one vote.

DocumentEN
Notice of the Extraordinary General Meeting of Shareholders
Explanatory Notes to the Agenda
EGM Minutes
Results of EGM
Notification on the List of Shareholders who held more than 5% of Votes
Download selected in one ZIP file ZIP

Annual General Meeting 2012

The Annual General Meeting of Shareholders of NWR NV was held on 26 April 2012 at 11:00 CET at the Dorint Hotel, Stationsplein ZW 951, 1117 CE Schiphol, Amsterdam, The Netherlands.

DocumentEN
Notice of the Annual General Meeting of Shareholders
Explanatory Notes to the Agenda
AGM Minutes
Results of AGM
Notification on the List of Shareholders who held at least 5% of Votes
Annual Report & Accounts 2011 of NWR NV
Download selected in one ZIP file ZIP

Annual General Meeting 2011

The Annual General Meeting of Shareholders of NWR NV was held on 28 April 2011 at 10:00 (CET) at the Hilton Schiphol Hotel, Schiphol Boulevard 701, 1118 BN Schiphol, Amsterdam, the Netherlands.

DocumentENCZPLNL
Notice of the Annual General Meeting of Shareholders
Explanatory Notes to the Agenda
Articles of Association (amended version)
Presentation to Shareholders
AGM Minutes
Result of AGM
Notification on the List of Shareholders who held at least 5% of Votes
Annual Report & Accounts 2010 of NWR NV
Download selected in one ZIP file ZIP

Extraordinary General Meeting 2010

The Extraordinary General Meeting of Shareholders of NWR NV was held on 24 November 2010 at 10:00 (CET) at The Dorint Hotel, Stationsplein ZW 951, 1117 CE Schiphol, Amsterdam, The Netherlands.

As of the convocation date (13 October 2010), the issued capital of NWR NV consisted of 264,433,565 A shares and 10,000 B shares, each with a nominal value of EUR 0.40. Each share represented the right to cast one vote.

DocumentENCZPL
Notice of the Extraordinary General Meeting of Shareholders
Explanatory Notes to the Agenda
Class 1 Circular
Supplementary Circular
Presentation to Shareholders
EGM Minutes
Result of EGM
Notification on the List of Shareholders who held at least 5% of Votes
Annual Report & Accounts 2009 of NWR NV
Download selected in one ZIP file ZIP

Annual General Meeting 2010

The Annual General Meeting of Shareholders of NWR NV was held on 27 April 2010 at 10:00 (CET) at Dorint Hotel, Stationsplein ZW 951, 1117 CE Schiphol, Amsterdam, The Netherlands.

DocumentENCZPLNL
Notice of the Annual General Meeting of Shareholders
Explanatory Notes to the Agenda
Presentation to Shareholders
AGM Minutes
Result of AGM
Notification on the List of Shareholders who held at least 5% of Votes
Articles of Association (amended version)
NWR NV Remuneration Policy

Annual Report & Accounts 2009 of NWR NV

Download selected in one ZIP file ZIP

Annual General Meeting 2009

The Annual General Meeting of shareholders of NWR NV was held on 28 April 2009 at 10:00 a.m. (CET) at the Dorint Hotel, Stationsplein ZW 951, 1117 CE Schiphol, Amsterdam, the Netherlands.

DocumentENCZPL
AGM Announcement
Notice of Annual General Meeting of Shareholders
Explanatory notes to the Agenda
Presentation to Shareholders
AGM Minutes
Result of AGM
Notification on the List of Shareholders who held at least 5% of Votes
Annual Report & Accounts 2008 of NWR NV
Download selected in one ZIP file ZIP