Annual General Meeting April 28th, 2011
April 28, 2011 | Invitation to the AGM | View file (179 KB) | |
April 28, 2011 | Draft Resolutions | View file (101 KB) | |
April 28, 2011 | Number of Shares & Voting Rights | View file (83 KB) | |
April 28, 2011 | PoA for Shareholder Representative | View file (38 KB) | |
April 28, 2011 | Documents to be Submitted | View file (3 MB) | |
April 28, 2011 | Decisions of the AGM | View file (92 KB) | |
April 28, 2011 | Minutes of the AGM | View file (802 KB) |