General Meetings

18 Jun 2014

Annual General Meeting of the Shareholders

Resolutions file of RGM 18/06/2014 PDF192.0KB Invitation file of RGM 18/06/2014 PDF223.3KB Authorisation Form for Participation of Legal Entities PDF114.8KB Authorisation Form for Participation of Individuals PDF84.7KB Draft Resolutions of the General Meeting PDF248.6KB Total Numbers of Shares and Voting Rights PDF60.7KB

08 May 2013

Annual General Meeting of the Shareholders

Invitation file of RGM 08/05/2013 PDF151.3KB Resolutions file of RGM 08/05/2013 PDF184.5KB Authorisation Form for Participation of Individuals PDF46.0KB Authorisation Form for Participation of Legal Entities PDF45.8KB Draft Resolutions of the General Meeting PDF158.0KB Total Numbers of Shares and Voting Rights PDF38.0KB

08 May 2012

Annual General Meeting of the Shareholders

Invitation file of RGM 08/05/2012 PDF157.5KB Resolutions file of RGM 08/05/2012 PDF84.9KB Authorisation Form for Participation of Individuals PDF46.8KB Authorisation Form for Participation of Legal Entities PDF46.6KB Draft Resolutions of the General Meeting PDF28.0KB