January 30, 2015 |
Announcement of share capital increase via the increase in the nominal value per share |
View file (100 KB)
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January 20, 2015 |
Summary of Minutes of the EGM |
View file (86 KB)
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December 30, 2014 |
Cut-off right / Payment of Capital Distribution |
View file (43 KB)
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December 29, 2014 |
Decisions of the EGM -Voting Results |
View file (53 KB)
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December 11, 2014 |
Draft Amendment of the article 5 of the Company's Articles of Association |
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December 05, 2014 |
Invitation to the EGM |
View file (70 KB)
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December 05, 2014 |
Draft Resolutions |
View file (58 KB)
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December 05, 2014 |
Number of Shares and Voting Rights |
View file (50 KB)
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December 05, 2014 |
Proxy-Form of Appointement of Proxy |
View file (77 KB)
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