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AGM 2010

AGM Statement and Result AGM Statement and Result

AGM 2010 Documents

Invitation & Agenda Invitation & Agenda
Annual Report 2009 Annual Report 2009
Board Rules VIMETCO N.V. Board Rules VIMETCO N.V.
Information on the new candidates to the Board of Directors Information on the new candidates to the Board of Directors
Certified copy deed of records of a meeting Vimetco N.V. dated 12 July 2010 Certified copy deed of records of a meeting Vimetco N.V. dated 12 July 2010


AGM 2009

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

AGM 2009 Documents

Invitation & Agenda Invitation & Agenda
Annual Report 2008 Annual Report 2008
Records meeting 16. June 2009 Records meeting 16. June 2009


AGM 2008

Vimetco’s annual General Meeting of Shareholders was held on Tuesday, 17 June 2008 at the World Trade Center in Amsterdam.

AGM 2008 Documents

Invitation & Agenda Invitation & Agenda
Annual Report 2007 Annual Report 2007
Records meeting 17. June 2008 Records meeting 17. June 2008
Investor Relations > Shareholder Meeting

Vimetco N.V. General Meeting of Shareholders 2010

AGM Statement and Result AGM Statement and Result
Invitation & Agenda Invitation & Agenda
Annual Report 2009 Annual Report 2009
Board Rules VIMETCO N.V. Board Rules VIMETCO N.V.
Information on the new candidates to the Board of Directors Information on the new candidates to the Board of Directors
Certified copy deed of records of a meeting Vimetco N.V. dated 12 July 2010 Certified copy deed of records of a meeting Vimetco N.V. dated 12 July 2010


Vimetco N.V. General Meeting of Shareholders 2009

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

Records meeting 16. June 2009 Records meeting 16. June 2009
AGM Statement and Results AGM Statement and Results
Invitation & Agenda Invitation & Agenda
Annual Report 2008 Annual Report 2008
Amendment of the Articles of Association (English) Amendment of the Articles of Association (English)
Statutenwijziging (Dutch) Statutenwijziging (Dutch)
Remuneration Policy Remuneration Policy
Information on the candidates to the Board of Directors Information on the candidates to the Board of Directors
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