21 June 2007 Annual General Meeting of Shareholders
10 September 2007 Extraordinary General Meeting of Shareholders
8 October 2007 Extraordinary General Meeting of Shareholders
25 June 2008 Annual General Meeting of Shareholders
18 September 2008 Extraordinary General Meeting of Shareholders
24 April 2009 Annual General Meeting of Shareholders
25 January 2010 Extraordinary General Meeting of Shareholders
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Convocation notice |
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Shareholder Circular |
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Dutch_Translation - AoA A&D Pharma Holdings N V |
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Proxy form ADPH |
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Depositary Notice |
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Voting Instruction Card |
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26 April 2010 Annual general Meeting of Shareholders
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Convocation notice |
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Shareholder Circular |
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Annual Report |
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En Amedment |
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Dutch Amedment |
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Depositary's Notice |
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Voting Instructions |
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Proxy form ADPH |
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