Annual General Meeting April 15th, 2015


April 16, 2015 Decisions of the Annual General Meeting-Voting Results View file (89 KB)
April 16, 2015 Announcement of Information for Ex-dividend Date and Dividend Payment View file (52 KB)
April 16, 2015 BoD convened into body View file (44 KB)
March 24, 2015 Invitation to the Annual General Meeting View file (79 KB)
March 24, 2015 Draft Resolutions View file (105 KB)
March 24, 2015 Number of Shares & Voting Rights View file (66 KB)
March 24, 2015 Proxy-Form of Appointment of Proxy View file (69 KB)
March 24, 2015 2014 Full Year Financial Report View file (1 MB)