An article of these articles of association.
The Company's chief executive officer.
The Company's chief financial officer.
The chairman of the Supervisory Board.
Class A share
A class A share in the Company's capital.
Class B share
A class B share in the Company's capital.
The meeting of holders of shares of a certain class.
The company to which these articles of association pertain.
The Dutch Civil Code.
The Company's general meeting of shareholders.
An entity or partnership which is organisationally connected with the Company in an economic unit within the meaning of Section 2:24b DCC.
A current or former Managing Director or Supervisory Director and such other current or former officer or employee of the Company or its Group Companies as designated by the Management Board.
The Company's management board.
Management Board Rules
The internal rules applicable to the Management Board.
A member of the Management Board.
With respect to the Company, the rights attributed by law to the holders of depository receipts issued for shares with a company's cooperation, including the right to attend and address a General Meeting.
Person with Meeting Rights
A shareholder, a usufructuary or pledgee with voting rights or a holder of depository receipts for shares issued with the Company's cooperation.
The date of registration for a General Meeting as provided by law.
More than half of the votes cast.