Extraordinary General Meeting November 22nd, 2013


December 04, 2013 Minutes of the EGM View file (179 KB)
November 22, 2013 Announcement for the Decisions of EGM -Voting Results View file (45 KB)
November 14, 2013 Draft Amendement of the Articles of Association View file (57 KB)
November 01, 2013 Invitation the the Extraordinary General Meeting View file (67 KB)
November 01, 2013 Draft Resolutions View file (57 KB)
November 01, 2013 Proxy-Form of Appointment of Proxy View file (61 KB)
November 01, 2013 Number of Shares & Voting Rights View file (9 KB)