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Information about General Shareholders Meeting of
5 juni 2009
Agenda GSM 2009
Annual report 2008
Power of Attorney GSM / Volmacht AVA 2009
Information about the Extra-ordinary General Shareholder meeting of December 16, 2008
Voting results of Extraordinary General Meeting of Shareholders
Agenda Extraordinary General Meeting of Shareholders
(PDF file)
Power of Attorney EGSM - 16 dec 2008
(PDF file)
Information about the Extra-ordinary General Shareholder meeting of November 21, 2008
Agenda Extraordinary General Meeting of Shareholders
(PDF file)
Fusieverslag Metris NV & Metris IPR NV
(PDF file - Dutch only )
Verslag Artikel 604
(PDF file- Dutch only )
Power of attorney EGSM - 21 nov 2008.pdf
(PDF file)
Information about 2008 General Shareholders Meeting and Legal documents
Agenda/ Invitation to Ordinary General Shareholders Meeting 2008
Agenda/ Invitation to Ordinary General Shareholders Meeting (PDF file)
Metris Annual Acccount 2007
Metris annual account 2007
(PDF file)
( Free translation from original Dutch version)
Metris Annual Report 2007
Annual report 2007
(PDF file)
Power of Attorney for General Shareholders meeting
Power of Attorney 2008 (PDF file)
CEO presentation to the General Shareholders Meeting
CEO presentation to the GSM
(PDF file)
Information about 2007 General Shareholders Meeting and Legal documents
Shareholder meeting 2007
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Latest financial news
24/06/2009
Today, 24 June 2009, NIKON CORPORATION has launched its cash tender offer to acquire all outstanding Shares and Warrants of Metris
03/06/2009
NIKON CORPORATION files its intention to launch a cash tender offer to acquire all outstanding shares and warrants of Metris
26/05/2009
Suspension on Metris stock trading
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