Annual Ordinary General Meeting April 14th, 2016


April 15, 2016 Convocation of the newly elected BoD into body View file (46 KB)
April 14, 2016 Decisions of the Annual General Meeting –Voting Results View file (74 KB)
March 23, 2016 Invitation to the AGM View file (78 KB)
March 23, 2016 Draft Resolutions View file (74 KB)
March 23, 2016 Number of Shares and Voting Rights View file (65 KB)
March 23, 2016 Proxy Form of Appointment of Proxy View file (67 KB)
March 23, 2016 2015 Full Year Financial Report View file (2 MB)