DOCDATA N.V. is listed at the NYSE Euronext since 1997 and exists of two different organisations, docdata and Industrial Automation Integrators.
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Thursday, 15 May 2008
Uitnodiging tot het bijwonen van de jaarvergadering - [Dutch]PDF-file (44 kb) |
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Agenda 2007 Annual General Meeting of Shareholders DOCDATA N.VPDF-file (144 kb) |
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DOCDATA N.V. 2007 Annual ReportPDF-file (4633 kb) |
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Remuneratierapport DOCDATA N.V. 2007 - [Dutch]PDF-file (54 kb) |
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Voorstel statutenwijziging - [Dutch]PDF-file (119 kb) |
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Uitnodiging tot het bijwonen van de jaarvergadering - [Dutch]PDF-file (46 kb) |
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AgendaPDF-file (99 kb) |
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Annual report DOCdata N.V. 2006PDF-file (4435 kb) |
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Remuneratierapport DOCdata N.V. 2006 - [Dutch]PDF-file (70 kb) |
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PresentationPDF-file (279 kb) |
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Minutes 10 May 2007 - [Dutch]PDF-file (66 kb) |
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Agenda for the (Extraordinary) General Meeting of Shareholders of DOCdata N.V.PDF-file (68 kb) |
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Uitnodiging tot het bijwonen van een (buitengewone) algemene aandeelhoudersvergadering - [Dutch]PDF-file (56 kb) |
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Press release and presentationPDF-file (98 kb) |
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Minutes 13 November 2006 - [Dutch]PDF-file (121 kb) |
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Agenda 11 May 2006PDF-file (85 kb) |
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Annual report DOCdata N.V. 2005PDF-file (3112 kb) |
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Remuneratierapport DOCdata N.V. 2005 - [Dutch]PDF-file (56 kb) |
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Optieplan DOCdata N.V. 2006 - [Dutch]PDF-file (39 kb) |
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Minutes 11 May 2006 - [Dutch]PDF-file (96 kb) |
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Proposed text for the amendments of the Articles of Associaton and Complete text of the Articles of Associaton of the Company after the deed of amendment - [Dutch]PDF-file (108 kb) |
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Agenda 12 May 2005PDF-file (132 kb) |
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Minutes 12 May 2005 - [Dutch]PDF-file (117 kb) |
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Agenda 16 May 2002PDF-file (45 kb) |
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