Annual general meeting 2012
In the following, please find current information for the Annual General Meeting of ad pepper media International N.V. on May 15th 2012, 9.30 am at the NH Schiphol Airport (Kruisweg 495, 2132 NA Hoofddorp), Netherlands.
Please find the meeting documents below:
Invitation Annual General Meeting of Shareholders
May 2012 (pdf - 26kb)Agenda and explanatory notes
to the agenda for the Annual General Meeting of Shareholders
May 2012 (pdf - 25kb)
Resolutions of the General Meeting of Shareholders
(available in German only)
May 16, 2012 (pdf - 23kb)
Annual Report and Annual Accounts
for the Financial Year 2011 - Dutch GAAP
March 2012 (pdf - 2.858kb)