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Annual General MeetingAnnual General Meeting (AGM) 2006![](/res/icons/pdf.gif) | Notice of convening the Annual General Meeting of shareholders 2006 of the Limited Liability Company: Amtel-Vredestein N.V., with its statutory seat in Amsterdam 36,9 ÊÁ | ![](/res/icons/pdf.gif) | Voorgestelde Statuten Amtel-Vredestein N.V. 2,2 ÌÁ | ![](/res/icons/pdf.gif) | Proposed Articles of Association Amtel-Vredestein N.V. 2,1 ÌÁ | ![](/res/icons/pdf.gif) | Proposed Changes Articles of Association Amtel-Vredestein N.V. 4,4 ÌÁ | ![](/res/icons/pdf.gif) | AV Annual Report 2005 1,1 ÌÁ | ![](/res/icons/pdf.gif) | Power of attorney for the AGM 99,5 ÊÁ | ![](/res/icons/pdf.gif) | Agenda of the Annual General Meeting of Shareholders 2006 54,7 ÊÁ | ![](/res/icons/pdf.gif) | Notes to the agenda of the Annual General Meeting of Shareholders 2006 136,1 ÊÁ | ![](/res/icons/pdf.gif) | Annual Document to Section 6a of the Dutch Securities Decree 1995
488,6 ÊÁ | ![](/res/icons/pdf.gif) | Extract from the minutes of the Annual General Meeting of Shareholders 2006 136,6 ÊÁ | ![](/res/icons/pdf.gif) | Minutes of the Annual General Meeting of Shareholders 2006 884,8 ÊÁ |
Extraordinary General Meeting (EGM) 2006Annual General Meeting (AGM) 2007 |