Extraordinary General Meeting November 22nd, 2013
04 December 2013 | Minutes of the EGM | View file (179 KB) | |
22 November 2013 | Announcement for the Decisions of EGM -Voting Results | View file (45 KB) | |
14 November 2013 | Draft Amendement of the Articles of Association | View file (57 KB) | |
01 November 2013 | Invitation the the Extraordinary General Meeting | View file (67 KB) | |
01 November 2013 | Draft Resolutions | View file (57 KB) | |
01 November 2013 | Proxy-Form of Appointment of Proxy | View file (61 KB) | |
01 November 2013 | Number of Shares & Voting Rights | View file (9 KB) |