| 02. Agenda and explanatory notes |
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| 03 2008 Annual report |
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| 04. Corporate governance |
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| 05. Report by the Supervisory Board to the shareholders |
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| 06. Remuneration report |
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| 07. (Re)appointment of members of the Supervisory Board |
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| 08. Appointment of a member of the Executive Board |
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| 09. Electronic voting |
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| 10. Votes casted prior to the meeting |
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| 11. Proxy to independent third party |
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| 12. Proxy voting form |
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| 13. Proxy voting and instruction form |
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| 14. Summary of votes to be casted by proxy |
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| 15. Questions at shareholders meeting |
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| 16. Live video webcast |
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| 17. Summary of casted votes AGM 2009 |
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| 19. Total number of shares |
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