Annual General Meeting Documents - 2006

ANNUAL GENERAL MEETING - 5 OCTOBER 2006 VOTING SUMMARY (pdf)

 

Pre AGM Documents:-

NOTICE IS HEREBY GIVEN OF THE ANNUAL GENERAL MEETING ("AGM") OF BATEMAN ENGINEERING N.V. (the "Company") (pdf)

CIRCULAR TO SHAREHOLDERS AND HOLDERS OF DEPOSITORY INTERESTS (pdf)

BATEMAN ENGINEERING N.V. STATUTORY COMPANY ACCOUNTS 2006
(appended to the consolidated accounts) (pdf)

REMUNERATION POLICY FOR EXECUTIVE DIRECTORS AND MEMBERS OF THE EXECUTIVE COMMITTEE (pdf)

SELECTION AND APPOINTMENT POLICY FOR EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS (pdf)

2006 EMPLOYEE OPTION PLAN (pdf)

ANNUAL REPORT 2006 (pdf)

APPLICATION FOR (PARTIAL) REFUND OF NETHERLANDS DIVIDEND TAX (pdf)

CIRCULAR DATED 19 SEPTEMBER 2006 (pdf)