Shareholders' meeting
Below you will find the documents related to the most recent general meetings and extraordinary general meetings.
Please note that Intervest Retail's official language is Dutch. Only documents drawn up in Dutch have legal validity. All documents in English are merely informative.
Ordinary general meeting of 25 April 2012
Following documents is only in Dutch or French
- Agenda of the ordinary general meeting of 25 April 2012 (Dutch)
- Agenda of the ordinary general meeting of 25 April 2012 (French)
Following documents are only in Dutch
- Information note regarding the ordinary general meeting of 25 April 2012
- Proxy for the ordinary general meeting of 25 April 2012
- Legal annual report of the statutory and consolidated annual accounts for the financial year 2011
- Statutory auditor's report for the financial year 2011 - statutory annual accounts
- Statutory auditor's report for the financial year 2011 - consolidated annual accounts
- Statutory annual accounts for the financial year closed on 31 december 2011
- Minutes of the ordinary general meeting of 25 April 2012
- Presentation to the ordinary general of 25 April 2012
Extraordinary general meeting of 27 October 2011
Following document is only in Dutch or in French
Following documents are only in Dutch
Ordinary and extraordinary general meeting of 6 April 2011
Following documents are only in Dutch
Agenda of the ordinary and extraordinary general meeting of 6 April 2011 - Proxy for the ordinary and extraordinary general meeting of 6 April 2011
- Legal annual report of the statutory and consolidated annual accounts for the financial year 2010
- Statutory auditor's report for the financial year 2010 - statutory annual accounts
- Statutory annual accounts for the financial year 2010
- The project of the coordinated articles of association - 6 April 2011
- Minutes of the ordinary general meeting of 6 April 2011
- Presentation to the ordinary and extraordinary general of 6 April 2011
Ordinary general meeting of 7 April 2010
Following documents are only in Dutch or French
- Agenda of the ordinary general meeting of 7 April 2010
- Proxy for the ordinary general meeting of 7 April 2010
- Legal annual report of the statutory and consolidated annual accounts for the financial year 2009
- Statutory auditor's report for the financial year 2009 - statutory accounts
- Statutory annual accounts for the financial year 2009
- Report of the board of directors in accordance with article 604, second alinea of the Company Code regarding authorised capital
- Minutes of the ordinary general meeting of 7 April 2010
- Presentation to the ordinary general of 7 April 2010
Ordinary general meeting of 1 April 2009
- Agenda of the ordinary general meeting of 1 April 2009
- Proxy for the ordinary general meeting of 1 April 2009
- Legal annual report of the statutory and consolidated annual accounts for the financial year 2008
- Statutory auditor's report for the financial year 2008 - statutory accounts
- Statutory annual accounts for the financial year 2008
Ordinary general meeting and extraordinary general meeting of 2 April 2008
- Agenda of the general meeting of 2 April 2008 (in Dutch)
- Minutes of the general meeting of 2 April 2008 (in Dutch)
- Agenda of the extraordinary general meeting of 2 April 2008 (in Dutch)
- Minutes of the extraordinary general meeting of 2 April 2008 (in Dutch)
General meeting and extraordinary general meeting of 4 April 2007
- Agenda of the general meeting and of the extraordinary general meeting of 4 April 2007 (in Dutch)
- Minutes of the general meeting of 4 April 2007
- Minutes of the extraordinary general meeting of 4 April 2007 (in Dutch)