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Extraordinary General Meeting November 22nd, 2013
| 04 December 2013 | Minutes of the EGM |
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| 22 November 2013 | Announcement for the Decisions of EGM -Voting Results |
View file (45 KB)
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| 14 November 2013 | Draft Amendement of the Articles of Association |
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| 01 November 2013 | Invitation the the Extraordinary General Meeting |
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| 01 November 2013 | Draft Resolutions |
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| 01 November 2013 | Proxy-Form of Appointment of Proxy |
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| 01 November 2013 | Number of Shares & Voting Rights |
View file (9 KB)
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