Investor Relations › Shareholder Meeting

EGMS 2012

AGM Statement and Result Certified copy records of a meeting 16 January 2012 (without attachments)

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