2013

nederlands

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shareholder meetings

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Summary of resolutions
Payment of dividend
Presentation General meeting April 25, 2013
Convocation Shareholders of Macintosh Retail Group NV
Agenda for the Annual General Meeting of Shareholders
Proxy / Voting instruction form
Overview shares Macintosh Retail Group
CV mrs C. De Geyseleer
CV mr L. Lindelauf

Summary of resolutions

For the full summary press link

Payment of dividend

Click here to view the complete payment of dividend

Presentation General meeting April 25, 2013

Click here to view the presentation

Convocation Shareholders of Macintosh Retail Group NV

Click here to view the convocation

Agenda for the Annual General Meeting of Shareholders

Click here to view the complete agenda

Proxy / Voting instruction form

Click here to view the instruction

Overview shares Macintosh Retail Group

Click here to view the shares Macuntosh

CV mrs C. De Geyseleer

Click here to view the complete CV

CV mr L. Lindelauf

Click here to view the complete CV

© 2013 Macintosh Retail Group NV, The Netherlands

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