Section
 

Annual General Meeting

May 20, 2009 - General Meeting
AGM 2009 Web site cover letter
Dutch Convocation Notice
Agenda of the Annual General Meeting
Minutes of STM's Annual General Meeting 2009
Proxy & voting procedures for the AGM
Statutory Annual Report including 2008 IFRS Financial Statements
Proposed Resolutions for the Annual General Meeting
Personal Data of the Proposed members of the Supervisory Board
Dr. Didier Lamouche
Mr. Doug Dunn
Amended Articles of Association
Issued Share Capital and Voting Rights as per the AGM Record Date
 
Annual General Meeting 2008