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2014
Annexes Ordinary Shareholders' AGM Minutes of April 29, 2014 (2.92 MB)
2013
Summary Results of the poll of Ordinary and Extraordinary Shareholders Meeting of April 24, 2013 (183.94 KB)
2013
Directors’ Report on points of the Agenda of Extraordinary Shareholders' Meeting to be held on April 24, 2013 (260.99 KB)
2013
Directors' Repost on Proposal to Purchase and Utilise Treasury Shares (146.14 KB)
2013
Directors’ Report on the fourth and fifth points on the Agenda of Ordinary Shareholders' Meeting to be held on April 24, 2013 (191.55 KB)
2013
Representative Statement AGM 2013 (143.47 KB)
2012
Directors’ Report on the fifth point on the Agenda of Shareholders' AGM to be held on April 27/30, 2012 (122.11 KB)
2012
Directors’ Report on the third and fourth points on the Agenda of Shareholders'AGM to be held on April 27/30, 2012 (133.85 KB)
2012
Summary Results of the poll of Ordinary Shareholders Meeting of April 27, 2012 (37.54 KB)
2012
Proxy Form for Shareholding AGM 2012 (135.42 KB)

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