Special Reports of the Board of Directors

2014

pdf_icon_small.jpg Special Board Report - Art. 604 BCC (Authorized Capital), 21 March 2014

2013

pdf_icon_small.jpg  
Special Board Report - Art. 583 BCC (Warrant Plan 2013 (B)), 18 September 2013
pdf_icon_small.jpg  Special Board Report - Art. 596 BCC (Warrant Plan 2013 (B)), 18 September 2013
pdf_icon_small.jpg  Special Board Report - Art. 583 BCC (Warrant Plan 2013), 14 May 2013 
pdf_icon_small.jpg  Special Board Report - Art. 596-598 BCC (Warrant Plan 2013), 14 May 2013
pdf_icon_small.jpg  Special Board Report - Art. 596-598 BCC (ABB), 24 April 2013


2012


pdf_icon_small.jpg  Special Board Report - Art. 583 BCC (Warrant Plan 2012), 12 July 2012
pdf_icon_small.jpg  Special Board Report - Art. 596-598 BCC (Warrant Plan 2012), 12 July 2012


2011

pdf_icon_small.jpg  Special Board Report - Art. 583 BCC (Warrant Plan 2011B), 1 April 2011
pdf_icon_small.jpg  Special Board Report - Art. 596-598 BCC (Warrant Plan 2011B), 1 April 2011
pdf_icon_small.jpg  Special Board Report - Art. 583 BCC (Warrant Plan 2011), 1 April 2011
pdf_icon_small.jpg  Special Board Report - Art. 596-598 BCC (Warrant Plan 2011), 1 April 2011
pdf_icon_small.jpg  Special Board Report - Art. 604 BCC (Authorized Capital), 25 March 2011


2010

pdf_icon_small.jpg  Special Board Report - Art. 583 BCC (Warrant Plan 2010C), 23 December 2010
pdf_icon_small.jpg  Special Board Report - Art. 596 BCC (Warrant Plan 2010C), 23 December 2010
pdf_icon_small.jpg  Special Board Report - Art. 596 BCC (ABB), 19 October 2010
pdf_icon_small.jpg  Special Board Report - Art. 583 BCC (Warrant Plan 2010B), 26 March 2010
pdf_icon_small.jpg  Special Board Report - Art. 596-598 BCC (Warrant Plan 2010B), 26 March 2010
pdf_icon_small.jpg  Special Board Report - Art. 583 BCC (Warrant Plan 2010), 26 March 2010
pdf_icon_small.jpg  Special Board Report - Art. 596-598 BCC (Warrant Plan 2010), 26 March 2010


2009

pdf_icon_small.jpg  Special Board Report - Art. 596-598 BCC (ABB), 21 October 2009
pdf_icon_small.jpg  Special Board Report - Art. 604 BCC (Authorized Capital), 29 April 2009
pdf_icon_small.jpg  Special Board Report - Art. 583 BCC (Warrant Plan 2009B), 29 April 2009
pdf_icon_small.jpg  Special Board Report - Art. 596-598 BCC (Warrant Plan 2009B), 29 April 2009
pdf_icon_small.jpg  Special Board Report - Art. 583 BCC (Extension Warrant Exercise), 29 April 2009
pdf_icon_small.jpg  Special Board Report - Art. 583 BCC (Warrant Plan 2009), 1 April 2009
pdf_icon_small.jpg  Special Board Report - Art. 596-598 BCC (Warrant Plan 2009), 1 April 2009


2008

pdf_icon_small.jpg  Special Board Report - Art. 583 BCC (Warrant Plan 2008), 26 June 2008
pdf_icon_small.jpg  Special Board Report - Art. 596-598 BCC (Warrant Plan 2008), 26 June 2008
pdf_icon_small.jpg  Special Board Report - Art. 583 BCC (Warrant Plan 2008B), 16 May 2008
pdf_icon_small.jpg  Special Board Report - Art. 596-598 BCC (Warrant Plan 2008B), 16 May 2008


2007

pdf_icon_small.jpg  Special Board Report - Art. 583 BCC (Warrant Plan 2007RMV), 25 October 2007
pdf_icon_small.jpg  Special Board Report - Art. 596 BCC (Warrant Plan 2007RMV), 25 October 2007
pdf_icon_small.jpg  Special Board Report - Art. 583 BCC (Warrant Plan 2007), 28 June 2007
pdf_icon_small.jpg  Special Board Report - Art. 596-598 BCC (Warrant Plan 2007), 28 June 2007
pdf_icon_small.jpg  Special Board Report - Art. 596-598 BCC (GSK), 28 June 2007
pdf_icon_small.jpg  Special Board Report - Art. 604 BCC (Authorized Capital), 27 February 2007


2006

pdf_icon_small.jpg  Special Board Report - Art. 602 BCC (Proskelia), 22 December 2006
pdf_icon_small.jpg  Special Board Report - Art. 596-598 BCC (Proskelia), 22 December 2006
pdf_icon_small.jpg  Special Board Report - Art. 602 BCC (Inpharmatica), 8 December 2006
pdf_icon_small.jpg  Special Board Report - Art. 596-598 BCC (ABB), 19 September 2006
pdf_icon_small.jpg  Special Board Report - Art. 583 BCC (Warrant Plan 2006UK), 12 May 2006
pdf_icon_small.jpg  Special Board Report - Art. 596 BCC (Warrant Plan 2006UK), 12 May 2006
pdf_icon_small.jpg  Special Board Report - Art. 583 BCC (Warrant Plan 2006BNL), 3 February 2006
pdf_icon_small.jpg  Special Board Report - Art. 596-598 BCC (Warrant Plan 2006BNL), 3 February 2006

 

Bijzondere Verslagen van de Raad van Bestuur

2014

pdf_icon_small.jpg  Bijzonder verslag - art. 604 W. Venn. (Toegestaan kapitaal), 21 maart 2014 


2013


pdf_icon_small.jpg  Bijzonder verslag - art. 583 W. Venn. (Warrantplan 2013 (B)), 18 september 2013
pdf_icon_small.jpg  Bijzonder verslag - art. 596 W. Venn. (Warrantplan 2013 (B)), 18 september 2013

pdf_icon_small.jpg  Bijzonder verslag - art. 583 W. Venn. (Warrantplan 2013), 14 mei 2013
pdf_icon_small.jpg  Bijzonder verslag - art. 596-598 W. Venn. (Warrantplan 2013), 14 mei 2013
pdf_icon_small.jpg  Bijzonder verslag - art. 596-598 W. Venn. (ABB), 24 april 2013


2012

pdf_icon_small.jpg  Bijzonder verslag - art. 583 W. Venn. (Warrantplan 2012), 12 juli 2012
pdf_icon_small.jpg  Bijzonder verslag - art. 596-598 W. Venn. (Warrantplan 2012), 12 juli 2012


2011

pdf_icon_small.jpg  Bijzonder verslag - art. 583 W. Venn. (Warrantplan 2011B), 1 april 2011
pdf_icon_small.jpg  Bijzonder verslag - art. 596-598 W. Venn. (Warrantplan 2011B), 1 april 2011
pdf_icon_small.jpg  Bijzonder verslag - art. 583 W. Venn. (Warrantplan 2011), 1 april 2011
pdf_icon_small.jpg  Bijzonder verslag - art. 596-598 W. Venn. (Warrantplan 2011), 1 april 2011
pdf_icon_small.jpg  Bijzonder verslag - art. 604 W. Venn. (Toegestaan kapitaal), 25 maart 2011


2010

pdf_icon_small.jpg  Bijzonder verslag - art. 583 W. Venn. (Warrantplan 2010C), 23 december 2010
pdf_icon_small.jpg  Bijzonder verslag - art. 596 W. Venn. (Warrantplan 2010C), 23 december 2010
pdf_icon_small.jpg  Bijzonder verslag - art. 596 W. Venn. (ABB), 19 oktober 2010
pdf_icon_small.jpg  Bijzonder verslag - art. 583 W. Venn. (Warrantplan 2010B), 26 maart 2010
pdf_icon_small.jpg  Bijzonder verslag - art. 596-598 W. Venn. (Warrantplan 2010B), 26 maart 2010
pdf_icon_small.jpg  Bijzonder verslag - art. 583 W. Venn. (Warrantplan 2010), 26 maart 2010
pdf_icon_small.jpg  Bijzonder verslag - art. 596-598 W. Venn. (Warrantplan 2010), 26 maart 2010


2009

pdf_icon_small.jpg  Bijzonder verslag - art. 596-598 W. Venn. (ABB), 21 oktober 2009
pdf_icon_small.jpg  Bijzonder verslag - art. 604 W. Venn. (Toegestaan kapitaal), 29 april 2009
pdf_icon_small.jpg  Bijzonder verslag - art. 583 W. Venn. (Warrantplan 2009B), 29 april 2009
pdf_icon_small.jpg  Bijzonder verslag - art. 596-598 W. Venn. (Warrantplan 2009B), 29 april 2009
pdf_icon_small.jpg  Bijzonder verslag - art. 583 W. Venn. (Verlenging uitoefening warrants), 29 april 2009
pdf_icon_small.jpg  Bijzonder verslag - art. 583 W. Venn (Warrantplan 2009), 1 april 2009
pdf_icon_small.jpg  Bijzonder verslag - art. 596-598 W. Venn (Warrantplan 2009), 1 april 2009


2008

pdf_icon_small.jpg  Bijzonder verslag - art. 583 W. Venn (Warrantplan 2008), 26 juni 2008
pdf_icon_small.jpg  Bijzonder verslag - art. 596-598 W. Venn (Warrantplan 2008), 26 juni 2008
pdf_icon_small.jpg  Bijzonder verslag - art. 583 W. Venn (Warrantplan 2008B), 16 mei 2008
pdf_icon_small.jpg  Bijzonder verslag - art. 596-598 W. Venn (Warrantplan 2008B), 16 mei 2008


2007

pdf_icon_small.jpg  Bijzonder verslag - art. 583 W. Venn (Warrantplan 2007RMV), 25 oktober 2007
pdf_icon_small.jpg  Bijzonder verslag - art. 596 W. Venn. (Warrantplan 2007RMV), 25 oktober 2007
pdf_icon_small.jpg  Bijzonder verslag - art. 583 W. Venn. (Warrantplan 2007), 28 juni 2007
pdf_icon_small.jpg  Bijzonder verslag - art. 596-598 W. Venn. (Warrantplan 2007), 28 juni 2007
pdf_icon_small.jpg  Bijzonder verslag - art. 596-598 W. Venn. (GSK), 28 juni 2007
pdf_icon_small.jpg  Bijzonder verslag - art. 604 W. Venn. (Toegestaan kapitaal), 27 februari 2007


2006

pdf_icon_small.jpg  Bijzonder verslag - art. 602 W. Venn. (Proskelia), 22 december 2006
pdf_icon_small.jpg  Bijzonder verslag - art. 596-598 W. Venn. (Proskelia), 22 december 2006
pdf_icon_small.jpg  Bijzonder verslag - art. 602 W. Venn. (Inpharmatica), 8 december 2006
pdf_icon_small.jpg  Bijzonder verslag - art. 596-598 W. Venn. (ABB), 19 september 2006
pdf_icon_small.jpg  Bijzonder verslag - art. 583 W. Venn. (Warrantplan 2006UK), 12 mei 2006
pdf_icon_small.jpg  Bijzonder verslag - art. 596 W. Venn. (Warrantplan 2006UK), 12 mei 2006
pdf_icon_small.jpg  Bijzonder verslag - art. 583 W. Venn. (Warrantplan 2006BNL), 3 februari 2006
pdf_icon_small.jpg  Bijzonder verslag - art. 596-598 W. Venn. (Warrantplan 2006BNL), 3 februari 2006

 
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