| Documents | Description | Date | |||
 |
Form of Proxy | Draft - Form of Proxy - EGM 5 February 2010 | jan 21 10 | ||
| |
Form of Direction | Form of Direction - EGM 5 February 2010 | jan 21 10 | ||
| |
Request for a Letter of Corp Repr | Request for a Letter of Corporate Representation - EGM 5 February 2010 | jan 21 10 | ||
| |
Agenda of EGM | SPAZIO Investments NV Agenda EGM 5 February 2010 | jan 21 10 | ||
| |
Notice of EGM | SPAZIO Investments NV Notice EGM 5 February 2010 | jan 21 10 | ||
| |
Notice of EGM for Spazio | Notice of AGM for spazio | nov 18 09 | ||
| |
Corporate Rep Letter | Corporate Rep Letter | nov 18 09 | ||
| |
Form of Direction | Form of Direction | nov 18 09 | ||
| |
Form of Proxy | Form of Proxy | nov 18 09 | ||
| |
Notice of AGM for spazio | Notice of AGM for spazio | apr 10 09 | ||
| |
Request for a Letter of Corp Repr | Request for a Letter of Corp Repr | apr 10 09 | ||
| |
Form of direction | Form of direction | apr 10 09 | ||
| |
Letter of notice agenda | Letter of notice agenda | apr 10 09 | ||
| |
Form of Proxy | Form of Proxy | apr 10 09 | ||
| |
Request for a Letter of Corp Repr | Request for a Letter of Corp Repr | apr 14 08 | ||
| |
Agenda AGM | Agenda AGM | apr 14 08 | ||
| |
Form of direction | Form of direction | apr 14 08 | ||
| |
Form of Proxy | Form of Proxy | apr 14 08 | ||
| |
letter of notice agenda | letter of notice agenda | apr 14 08 | ||
| |
Notice of AGM for spazio | Notice of AGM for spazio | apr 14 08 | ||
| |
Form of Direction | Form of Direction for the Extraordinary General Meeting on the 22 of January 2008 | jan 08 08 | ||
| |
Request for Letter Corp Rep | Request for Letter Corp Rep for the Extraordinary General Meeting on the 22 of January 2008 | jan 08 08 | ||
| |
Form of Proxy | Form of Proxy for the Extraordinary General Meeting on the 22 of January 2008 | jan 08 08 | ||
| |
Chairman letter | Chairman letter for the Extraordinary General Meeting on the 22 of January 2008 | jan 08 08 | ||
| |
Notice of Meeting | Notice of Meeting for the Extraordinary General Meeting on the 22 of January 2008 | jan 08 08 | ||
| |
Notice of meeting | Notice of meeting for the Annual General Meeting of the 24 th of April 2007 | apr 05 07 | ||
| |
Chairman letter | Chairman letter for the Annual General Meeting of the 24th of April 2007 | apr 05 07 | ||
| To view the PDF file please download the free software at |  |