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Annual General Meeting April 15th, 2015


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