| RODAMCO EUROPE | 27/04/2007 AGM | |
|---|---|---|
| 1 | Opening | |
| 2 | Report of the management board and of the supervisory board on the financial year 2006 | |
| 3 | Consideration and adoption of the annual accounts for the financial year 2006 | |
| 4 | Determination of the dividend for the financial year 2006 | |
| 5 | Discharge of the management board | |
| 6 | Discharge of the supervisory board | |
| 7 | Amendment of the Articles of Association | |
| 8 | Composition of the Supervisory Board | |
| 9 | Auditor | |
| 10 | Announcements of the management board and questions | |
| 11 | Closing | |