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Annual General Meeting of Shareholders of Ballast Nedam N.V.

The Annual General Meeting of Shareholders (AGM) of Ballast Nedam N.V. in 2008 was held at Artis Congress Centre, Plantage Middenlaan 41a-43, Amsterdam, the Netherlands, at 1:30 p.m. on Wednesday, 7 May 2008.

All documents with regard to this meeting, will be placed on this page for download purposes as soon as they are available.

Voting results AGM 7 May 2008
 pdf-version
Dividend AGM 7 May 2008
 pdf-version
Convocation notice AGM 7 May 2008
 pdf-version
Agenda and notes to the agenda AGM 7 May 2008
 pdf-version
Annual report 2007
 to page with annual report
Voting instruction form AGM 7 May 2008
 pdf-version of the voting instruction
Power of attorney AGM 7 May 2008
 pdf-version
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AGM 2007
AGM 2006
EGM 2006
AGM 2005