Annual Ordinary General Meeting April 14th, 2016
15 April 2016 | Convocation of the newly elected BoD into body | View file (46 KB) | |
14 April 2016 | Decisions of the Annual General Meeting –Voting Results | View file (74 KB) | |
23 March 2016 | Invitation to the AGM | View file (78 KB) | |
23 March 2016 | Draft Resolutions | View file (74 KB) | |
23 March 2016 | Number of Shares and Voting Rights | View file (65 KB) | |
23 March 2016 | Proxy Form of Appointment of Proxy | View file (67 KB) | |
23 March 2016 | 2015 Full Year Financial Report | View file (2 MB) |