Annual General Meeting April 24th, 2014


May 08, 2014 Summary of Minutes of the AGM View file (76 KB)
April 24, 2014 Decisions of the AGM -Voting Results View file (59 KB)
April 24, 2014 Cut-off right / Payment of Capital Distribution View file (41 KB)
April 03, 2014 Number of Shares & Votitng Rights View file (9 KB)
April 03, 2014 Proxy-Form of Appointment of Proxy View file (87 KB)
April 03, 2014 Draft Resolutions View file (26 KB)
April 03, 2014 Invitatiion to the AGM View file (70 KB)