Extraordinary and Annual Shareholders Meeting 2016

Convocation of the annual and extraordinary shareholders’ meeting on May 3, 2016
Board report re Art. 604 BCC
Proxy form for the annual shareholders’ meeting
Shareholders’ rights pursuant to Art. 533ter and 540 BCC
Statutory accounts for the financial year 2015
Annual report – financial information 2015
Annual Report of the Board of Directors on the consolidated financial statements
Annual Report of the Board of Directors on the statutory accounts
Auditor’s report in relation to the consolidated accounts for the financial year 2015
Auditor’s report in relation to the statutory accounts for the financial year 2015