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Extraordinary General Meeting November 2nd, 2017


2017 November, 03 Decisions of the Extraordinary General Meeting_Voting Results View file (369 KB)
2017 October, 31 Information Memorandum of Spin off of Business Segment View file (2 MB)
2017 October, 12 Invitation to the EGM View file (390 KB)
2017 October, 12 Number of Shares & Voting Rights View file (570 KB)
2017 October, 12 Proxy-Form of Appointment of Proxy View file (525 KB)
2017 October, 12 Draft Resolutions View file (638 KB)