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Meeting of holders of depositary receipts 7 May 2008

The meeting of holders of depositary receipts of the Ballast Nedam Administration Office (Stichting Administratiekantoor van aandelen Ballast Nedam) (the “Administration Office”) will be held at Artis Congress Centra, Plantage Middenlaan 41a-43, Amsterdam, the Netherlands, at 12:00 a.m. on Wednesday, 7 May 2008.

All available documents with regard to this meeting,  will be placed in the table below.

Convocation notice 7 May 2008
 pdf-version
Agenda 7 May 2008
 pdf-version
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