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Annual Ordinary General Meeting April 14th, 2016


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