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General Shareholders´ Meeting
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Year 2011
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Information on the AGM
(24.25 Kb)
Resolutions approved at AGM
(25.3 Kb)
Report on authority to increase share capital
(15.95 Kb)
Audit Committee Report 2010
(331.25 Kb)
Delegation of voting rights
(15.5 Kb)
Shareholders' right to obtain information
(25.13 Kb)
Report on Directors' Remuneration policy
(24.04 Kb)
Proposed resolutions
(36.82 Kb)
Agenda
(27.01 Kb)