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