The company held its 2008 annual general meeting (AGM) of shareholders at 9 a.m. (local) on the 7th August 2008 at the Sheraton Amsterdam Airport Hotel and Conference Centre, Schiphol Boulevard 101, 118 BG, Schiphol, Amsterdam, The Netherlands.
Please find the meeting documents below:
Notice and the Agenda
Explanation to the Agenda
Annual Report and Annual Accounts for the Financial Year ending 31st March 2007 - Dutch GAAP
Annual Report and Annual Accounts for the Financial Year ending 31st March 2008 - Dutch GAAP
Compensation Policy
Minutes of AGM 2008
For further informatiion please contact:
Jonathan Lamb
General Counsel and Company Secretary
Phone: +44 (0) 1306 746 080
Email: jonathan.lamb@cascal.co.uk
Requests for information can also be sent to:
enquiries@cascal.co.uk