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General Shareholders´ Meeting
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Year 2005
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Approval of proposed resolutions
(18.38 Kb)
Quorum and voting results 2005
(23.36 Kb)
Agenda
(21.04 Kb)
Amendment to Article 17 of the companys bylaws
(21.16 Kb)
Consolidated Annual Accounts
(569.34 Kb)
Delegation of voting rights
(16.15 Kb)
Proposed Resolutions
(23.63 Kb)
Report on the Authorisation of the Board of Directors
(14.2 Kb)
Shareholders right to information
(14.6 Kb)