AGM information Reed Elsevier NV

Please find the Reed Elsevier NV AGM documents to download below:


2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006

2013

Reed Elsevier Annual Reports and Financial Statements 2012
Corporate Governance Statement Reed Elsevier NV

AVA 2013 

 Advertentie slotdividend 2012
 Reed Elsevier NV AGM voting results 24 April 2013
2012 AGM Minutes*
 Brief Voorzitter met Agenda met toelichting
 Voorgestelde statutenwijziging
 Oproep AVA 2013 op website
Volmacht en steminstructieformulier
Retirement schedule for members of the Supervisory Board * 
 Mededeling 5:25ka Wft

*Alleen in de Engelse taal beschikbaar

AGM 2013 

 Final dividend 2012 advertisement (Dutch only)
 Reed Elsevier NV AGM voting results 24 April 2013
2012 AGM Minutes
 Letter from the Chairman and Agenda with explanatory notes
 Proposed amendment to the Articles of Association
Call for AGM 2013 on web
Proxy and voting instruction form
Retirement schedule for members of the Supervisory Board 
 Notification 5:25ka Wft

2012

Reed Elsevier Annual Reports and Financial Statements 2011
Corporate Governance Statement Reed Elsevier NV

AVA 2012

 2012 AGM Minutes*
Advertentie slotdividend 2011
Reed Elsevier NV AGM voting results 24 April 2012
2011 AGM Minutes*
Brief Voorzitter met Agenda met toelichting
Oproep AVA 2012 op website
Volmacht en steminstructieformulier
Retirement schedule for members of the Supervisory Board *
Mededeling 5:25ka Wft

*Alleen in de Engelse taal beschikbaar

AGM 2012

  2012 AGM Minutes
Final dividend 2011 advertisement (Dutch only)
Reed Elsevier NV AGM voting results 24 April 2012
2011 AGM Minutes
Letter from the Chairman and Agenda with explanatory notes
Call for AGM 2012 on web
Proxy and voting instruction form
Retirement schedule for members of the Supervisory Board
Notification 5:25ka Wft

2011

Reed Elsevier Annual Reports and Financial Statements 2010 (7MB)
Corporate Governance Statement Reed Elsevier NV

AVA 2011

2011 AGM Minutes*
Advertentie slotdividend 2010
Reed Elsevier NV AGM voting results 19 April 2011
2010 AGM minutes
Brief Voorzitter met Agenda met toelichting
Oproep AVA 2011 op website
Volmacht en steminstructieformulier
Retirement schedule for members of the Supervisory Board *
Mededeling 5:25ka Wft

*Alleen in de Engelse taal beschikbaar

AGM 2011

2011 AGM Minutes
Final dividend advertisement 2010 (Dutch only)
Reed Elsevier NV AGM voting results 19 April 2011
2010 AGM minutes
Letter from the Chairman and Agenda with explanatory notes
Call for AGM 2011 on web
Proxy and voting instruction form
Retirement schedule for members of the Supervisory Board
Notification 5:25ka Wft


2010

Annual Reports and Financial Statements 2009

2010 AGM minutes
Advertentie slotdividend 2009
Brief van de Voorzitter en Agenda met toelichting
Oproepingsadvertentie
Corporate Governance Statement RENV*
Rules for the Boards RENV*
Profile members Supervisory Board RENV*
Rotation plan RENV*
Policy on Bilateral contacts*
Apply or Explain checklist*
Brief van de VEB aan RENV dd. 8 maart 2010
Volmacht en steminstructieformulier
*Alleen in de Engelse taal beschikbaar


Advertisement final dividend 2009 (in Dutch only)
Letter from the Chairman and Agenda with explanatory notes
Call advertisement (in Dutch only)
Corporate Governance Statement RENV
Rules for the Boards RENV
Profile members Supervisory Board RENV
Rotation plan RENV
Policy on Bilateral contacts
Apply or Explain checklist
Letter from VEB to RENV dated 8 March 2010
Proxy and voting instruction form

2009

2009 AGM minutes
2009 (slot) dividend advertentie
2009 Reed Elsevier NV AGM voting results 22 April
2009 AGM Presentation - Amsterdam 22 April
2009 SCA VEB letter Reed Elsevier ENG
2009 SCA VEB letter Reed Elsevier NL
2009 AGM Agenda
2009 AvA Agenda
2009 Oproepadvertentie AVA
2009 Proxy and Voting instruction form
2009 Volmacht en Steminstructie formulier

2008

2008 AGM Minutes
2008 AGM Voting Outcome
2008 (Slot) dividend advertentie
2008 Final Dividend (English)
2008 Agenda Jaarlijkse Aandeelhoudersvergadering
2008 AGM Agenda
Volmacht en steminstructieformulier
Proxy and voting instruction form

2007

2007 Persbericht inzake de Reed Elsevier resultaten
2007 AGM Minutes
2007 AGM Voting Outcome
2007 Agenda en Oproep voor de Jaarlijkse Aandeelhoudersvergadering
2007 AGM Agenda and Notice of Meeting

2006

2006 Jaaroverzicht en Verkorte Jaarrekening
Non-Executive and Supervisory Board profile
Volmacht en Steminstructieformulier
Proxy and Voting Instruction Form
Voorstel wijziging statuten AVA 2007 bij agendapunt 10
Proposed amendment Articles of Association AGM 2007 agenda item 10 (English)
Voorstel wijziging statuten AVA 2007 bij agendapunt 11
Proposed amendment Articles of Association AGM 2007 agend item 11 (English)
Reed Elsevier NV AGM Minutes April 2006 (Dutch)
Reed Elsevier NV AGM Minutes April 2006 (English)
Reed Elsevier NV Annual General Meeting 2006 Voting Outcome
Reed Elsevier NV Notice of Annual General Meeting 2006 (Dutch)
Proxy Form (Dutch)
Proxy Form (English)
Reed Elsevier NV Notice of Annual General Meeting 2006 (English)