Vimetco N.V. General Meeting of Shareholders 8 May 2017

 Notice of Extraordinary General Meeting
 Form of Proxy
 Shares and votes as of 27 March
 Articles of Association

Vimetco N.V. General Meeting of Shareholders 2016

 2016 AGM Statement and Results
 Certified copy Records of a meeting Vimetco N.V.
 Voting results AGM 2016
 Convening notice AGSM Vimetco 20 June 2016
 Proxy for Shareholders of Vimetco
 Shares and votes 9 May 2016
 Shares and votes 23 May 2016
 Annual Report 2015


Vimetco N.V. General Meeting of Shareholders 2015

 2015 AGSM Statement and Results
 Certified copy Records of a meeting Vimetco N.V.
 Voting results AGSM 2015
 Convening notice AGSM Vimetco 19 June 2015
 Proxy for Shareholders of Vimetco
 Shares and votes 7 May 2015
 Shares and votes 22 May 2015
 Annual Report 2014


Vimetco N.V. General Meeting of Shareholders 2014

 2014 AGSM Statement and Results
 Certified copy deed of records of a meeting Vimetco N.V. 24 June 2014
 Voting Results AGM 2014
 Convening Notice AGSM Vimetco 20 June 2014
 Proxy for Shareholders of Vimetco 
 Shares and votes 8 May 2014
 Shares and votes 23 May 2014
 Annual Report 2013


Vimetco N.V. General Meeting of Shareholders 2013

 Convening notice AGMS Vimetco 21june 2013
 Proxy for Shareholders of Vimetco NV AGM 2013 with Agenda amended 
 Shares and votes 9May
 CV Bogdan Ciobotaru
 Shares and votes 24May
Certified copy Records of a meeting Vimetco N.V. (21-06-2013)
Voting results AGM 2013
Press Release AGM Results 2013
Annual Report 2012


Vimetco N.V. General Meeting of Shareholders 2012

Convening notice AGM Vimetco NV 2012
Proxy for Shareholders AGM Vimetco NV 2012
Shares and votes 9 May
Remuneration policy Vimetco
Shares and votes 24 May
 AGM Results 2012
Certified copy of a meeting, June 21


Vimetco N.V. Extraordinary General Meeting of Shareholders 16 January 2012

 Convening notice EGMS Vimetco 2012 January 16 updated
 Proxy for Shareholders of Vico NV EGM 2012
 Shares and votes as 2nd December 2011
 CV
Shares and votes as 19th December 2011


Vimetco N.V. General Meeting of Shareholders 2011


Vimetco N.V. General Meeting of Shareholders 2010


Vimetco N.V. General Meeting of Shareholders 2009

Vimetco’s Annual General Meeting of Shareholders was held on 16 June 2009 in Amsterdam.