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Appointment of the external auditor
At the General Meeting of Shareholders held on 21 April 2009, KPMG Accountants N.V. was appointed as the Company’s external auditor for a period expiring at the closure of the accounting year 2010. The General Meeting of Shareholders to be held on 1 April 2010 will be recommended to appoint KPMG Accountants N.V. as the Company’s external auditor for a period expiring at the closure of the accounting year 2011.
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