Convocation of the annual (and extraordinary) shareholders’ meeting on May 7, 2013.
Proxy form for the annual shareholders’ meeting.
Right of shareholders to add new agenda items to the agenda of the general meeting and/or present new proposals for decision concerning items that were or will be reflected on the agenda.
Statutory auditor’s report to the General shareholders meeting on the consolidated financial statements for the year ended 31 December 2012
Annual Report of the Board of Directors on the consolidated financial statements
Minutes Annual Shareholders Meeting 2013.
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