Extraordinary General Meeting November 2nd, 2017
November 03, 2017 | Decisions of the Extraordinary General Meeting_Voting Results | View file (369 KB) | |
October 31, 2017 | Information Memorandum of Spin off of Business Segment | View file (2 MB) | |
October 12, 2017 | Invitation to the EGM | View file (390 KB) | |
October 12, 2017 | Number of Shares & Voting Rights | View file (570 KB) | |
October 12, 2017 | Proxy-Form of Appointment of Proxy | View file (525 KB) | |
October 12, 2017 | Draft Resolutions | View file (638 KB) |