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Shareholder meeting
Information about 2008 General Shareholders Meeting and Legal documents
Agenda/ Invitation to Ordinary General Shareholders Meeting 2008
Agenda/ Invitation to Ordinary General Shareholders Meeting (PDF file)
Metris Annual Acccount 2007
Metris annual account 2007
(PDF file)
( Free translation from original Dutch version)
Metris Annual Report 2007
Annual report 2007
(PDF file)
Power of Attorney for General Shareholders meeting
Power of Attorney 2008 (PDF file)
CEO presentation to the General Shareholders Meeting
CEO presentation to the GSM
(PDF file)
Information about 2007 General Shareholders Meeting and Legal documents
Shareholder meeting 2006
Bylaws
Official bylaws in Dutch:
Gecoordineerde statuten Metris NS
(PDF file) (Jan 2008)
Special reports of the board of directors
11/04/2008 Transfer of corporate seat (Dutch only)
(PDF file)
19/11/2007 Bijzonder verslag van de Raad van Bestuur overeenkomstig artikel 602 Wetboek van Vennootschappen (Dutch only)
(PDF file)
19/11/2007 Bijzonder verslag van de Raad van Bestuur overeenkomstig de artikelen 583 en 596 Wetboek van Vennootschappen (Dutch only)
( (PDF file)
29/05/2007 Bijzonder verslag van de Raad van Bestuur (Dutch only)
(PDF file)
25/01/2006 Bijzonder verslag van de Raad van Bestuur (Dutch only)
(PDF file)
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