shareholder meetings

Agenda General Meeting of Shareholders, April 22th 2008

Of the General Meeting of Shareholders of Macintosh Retail Group NV, to be held on Tuesday, April 22, 2008 at 2 p.m. at the Golden Tulip Apple Park Hotel, Pierre de Coubertinweg 3, 6225 XT Maastricht.

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Presentation Meeting of Shareholders, April 22 2008

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