Annual General Meeting of Shareholders
The Annual General Meeting of Shareholders will be held in Amsterdam, The Hague, Utrecht, Hengelo (Overijssel) or Naarden.
The Annual General Meetings of Shareholders will be convened by the Management Board or the Supervisory Board no later than on the fifteenth day prior to that of the meeting by means of an announcement in at least one nationally distributed newspaper.
Extraordinary General Meeting of Shareholders 5 June 2008, 14:00 hrs CET, at the offices of Stork, 7 Amersfoortsestraatweg, 1412 KA Naarden (NL)
Agenda + Explanation
Board resolution regarding financing and securities (agendapoint 5)
CV Mr. A.O. Thordarson
Merger Proposal
Motivation Proposal for Appointment Mr A.O. Thordarson
Further information is only available in the Dutch language on the NL-website of Stork B.V.
(click here for the link)
Annual General Meeting of Shareholders 7 March 2008, 12:00hrs CET
Stork Werkspoormuseum, Oostenburgergracht 77, 1018 NC Amsterdam(NL)
Agenda
Motivation for the proposal to appoint Mr C.J. van den Driest as member of the Supervisory Board
CV Mr C. J. van den Driest.
Profile of the Supervisory Board of Stork N.V.
Instruction for participation
Annual report 2007
Proposal for change of articles of association (is only available in Dutch)
Candover Recommended public offer & Extraordinary General Meeting of Shareholders 27 August 2007
Please click here for more information
Annual General Meeting of Shareholders 2 March 2007
Agenda
Reasons for the proposal to appoint Ir. C. den Hartog as member of the Supervisory Board
CV Ir. C. den Hartog
Notice to shareholders of Stork N.V.
Profile of the Supervisory Board of Stork N.V.
Webcast
Results voting
Extraordinary General Meeting of Shareholders 18 January 2007
Due to the ruling of the Enterprise Chamber on 17 January 2007, has there been no voting on agenda point nr 2 (Proposal for a vote of no confidence of the Supervisory Board) and agendapoint nr 3 ( Proposal to amend the Articles of Association) during the Extraordinary General Meeting of Shareholders of 18 January 2007
Webcast (mp3 file)
Agenda
Press release: Stork convenes third EGM (14.12.2006)
Attachment press release: Stork Shareholder letter (14.12.2006)
Letter Centaurus and Paulson to the Board of Management (23.11.2006)
Open letter Centaurus and Paulson to shareholders (23.11.2006)
Stork Press release: Stork Foundation acquires cumulative preference shares in Stork (20.12.2006)
Press release Stork Foundation
Notice to shareholders of Stork N.V.
Speech Sjoerd Vollebregt
Extraordinary General Meeting of Shareholders 12 October 2006
Minutes
Presentation Centaurus Capital Ltd. and Paulson & Co. Inc.
Results voting (page 2)
Webcast EGM
Webcast MP3-file
Press release: Statement Stork, letter Paulson and Centaurus
Press release: Stork calls a further Extraordinary General Meeting of Shareholders following request by Centaurus and Paulson
Press release: Stork requests hearing of witnesses Centaurus and Paulson
Petition to hold a preliminary witness hearing
Agenda
Extraordinary General Meeting of Shareholders 5 September 2006
Webcast EGM
Press release Stork: Extraordinary General Meeting of Shareholders on 5 September 2006
Agenda
Convocation notice
Webcast (download mp3 file)
Presentation
Annual General Meeting of Shareholders 10 March 2006
Reduction nominal value Stork shares
Press release Public-to-private investigation discussed during AGM
Press release new composition Supervisory Board
Press release dividend
Minutes
Results voting AGM 2006
Agenda
Presentation
Replay webcast
Proposal to change the Articles of Association
CV Mr C. van den Driest
Motivation Mr C. van den Driest