Annual General Meeting 20 April 2012
April 20, 2012 | Invitation to the AGM | View file (179 KB) | |
April 20, 2012 | Draft Resolutions | View file (103 KB) | |
April 20, 2012 | Number of Shares & Voting Rights | View file (83 KB) | |
April 20, 2012 | PoA for Shareholder Representative | View file (38 KB) | |
April 20, 2012 | Decisions of the AGM | View file (94 KB) | |
April 20, 2012 | Minutes of the AGM | View file (802 KB) | |
April 20, 2012 | Documents to be Submitted | View file (885 KB) |