Shareholders page

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Wednesday, 12 May 2010

Annual General Meeting of Shareholders DOCDATA N.V. PDF-file (1530 kb)	view pdf
Voting results of the Annual General Meeting of Shareholders of DOCDATA N.V. PDF-file (11 kb)	view pdf
Uitnodiging tot het bijwonen van de jaarvergadering - [Dutch] PDF-file (38 kb)	view pdf
Agenda for the Annual General Meeting of Shareholders of DOCDATA N.V. PDF-file (4233 kb)	view pdf
Annual Report 2009 DOCDATA N.V. PDF-file (4395 kb)	view pdf
Remuneratierapport DOCDATA N.V. 2009 - [Dutch] PDF-file (71 kb)	view pdf
Notulen AVA DOCDATA N.V. 12 mei 2010 - [Dutch] PDF-file (137 kb)	view pdf

Wednesday, 13 May 2009

Annual General Meeting of Shareholders DOCDATA N.V. PDF-file (1176 kb)	view pdf
Uitnodiging tot het bijwonen van de jaarvergadering - [Dutch] PDF-file (100 kb)	view pdf
Agenda for the Annual General Meeting of Shareholders of DOCDATA N.V. PDF-file (2292 kb)	view pdf
Annual Report 2008 PDF-file (6276 kb)	view pdf
Remuneratierapport DOCDATA N.V. 2008 - [Dutch] PDF-file (345 kb)	view pdf
Voting results of the Annual General Meeting of Shareholders of DOCDATA N.V. PDF-file (12 kb)	view pdf
Notulen AVA DOCDATA N.V. 13 mei 2009 - [Dutch] PDF-file (95 kb)	view pdf

Thursday, 15 May 2008

Annual General Meeting of Shareholders DOCDATA N.V. PDF-file (3765 kb)	view pdf
Uitnodiging tot het bijwonen van de jaarvergadering - [Dutch] PDF-file (44 kb)	view pdf
Agenda 2007 Annual General Meeting of Shareholders DOCDATA N.V PDF-file (144 kb)	view pdf
Annual report 2007 PDF-file (4633 kb)	view pdf
Remuneratierapport DOCDATA N.V. 2007 - [Dutch] PDF-file (54 kb)	view pdf
Voorstel statutenwijziging - [Dutch] PDF-file (119 kb)	view pdf
Notulen AVA DOCDATA N.V. 15 mei 2008 - [Dutch] PDF-file (79 kb)	view pdf

Thursday, 10 May 2007

Uitnodiging tot het bijwonen van de jaarvergadering - [Dutch] PDF-file (46 kb)	view pdf
Agenda PDF-file (99 kb)	view pdf
Annual report DOCdata N.V. 2006 PDF-file (4435 kb)	view pdf
Remuneratierapport DOCdata N.V. 2006 - [Dutch] PDF-file (70 kb)	view pdf
Presentation PDF-file (279 kb)	view pdf
Minutes 10 May 2007 - [Dutch] PDF-file (66 kb)	view pdf

Monday, 13 November 2006

Agenda for the (Extraordinary) General Meeting of Shareholders of DOCdata N.V. PDF-file (68 kb)	view pdf
Uitnodiging tot het bijwonen van een (buitengewone) algemene aandeelhoudersvergadering - [Dutch] PDF-file (56 kb)	view pdf
Press release and presentation PDF-file (98 kb)	view pdf
Minutes 13 November 2006 - [Dutch] PDF-file (121 kb)	view pdf

Thursday, 11 May 2006

Agenda 11 May 2006 PDF-file (85 kb)	view pdf
Annual report DOCdata N.V. 2005 PDF-file (3112 kb)	view pdf
Remuneratierapport DOCdata N.V. 2005 - [Dutch] PDF-file (56 kb)	view pdf
Optieplan DOCdata N.V. 2006 - [Dutch] PDF-file (39 kb)	view pdf
Minutes 11 May 2006 - [Dutch] PDF-file (96 kb)	view pdf

Thursday, 12 May 2005 Annex to item 9 on the agenda of 12 May 2005

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)	view pdf
Agenda 12 May 2005 PDF-file (132 kb)	view pdf
Minutes 12 May 2005 - [Dutch] PDF-file (117 kb)	view pdf

Friday, 14 May 2004 Annex to item 5 on the agenda of 14 May 2004

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 (156 kb)	view pdf
Agenda 14 May 2004 PDF-file (39 kb)	view pdf
Minutes 14 May 2004 - [Dutch] PDF-file (179 kb)	view pdf

Thursday, 17 July 2003 Annex to item 2 on the agenda of 17 July 2003

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 (149 kb)	view pdf
Agenda 17 July 2003 PDF-file (74 kb)	view pdf

Friday, 16 May 2003 Annex to item 8 on the agenda of 16 May 2003

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 (163 kb)	view pdf
Agenda 16 May 2003 PDF-file (48 kb)	view pdf

Thursday, 16 May 2002

PDF-file (45 kb)