Asia FOLLOW US ON

Extraordinary General Meeting December 29th, 2014


2015 January, 30 Announcement of share capital increase via the increase in the nominal value per share View file (100 KB)
2015 January, 20 Summary of Minutes of the EGM View file (86 KB)
2014 December, 30 Cut-off right / Payment of Capital Distribution View file (43 KB)
2014 December, 29 Decisions of the EGM -Voting Results View file (53 KB)
2014 December, 11 Draft Amendment of the article 5 of the Company's Articles of Association View file (58 KB)
2014 December, 05 Invitation to the EGM View file (70 KB)
2014 December, 05 Draft Resolutions View file (58 KB)
2014 December, 05 Number of Shares and Voting Rights View file (50 KB)
2014 December, 05 Proxy-Form of Appointement of Proxy View file (77 KB)