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General Shareholders´ Meeting
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Year 2012
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Resolutions approved and results of voting at the AGM
(43.21 Kb)
Agenda
(33.53 Kb)
Proposed resolutions in detail
(39.36 Kb)
Number of voting rights
(13.83 Kb)
Audit Committee Report
(320.18 Kb)
Report on the modification of Corporate Bylaws
(32.52 Kb)
Report on the modification to the regulations of the Board of Directors
(29.17 Kb)
Report on modifications to the rules governing the AGM
(46.37 Kb)
Report on Authorised capital
(20.93 Kb)
Remuneration report
(37.8 Kb)
Shareholders' right to information
(24.03 Kb)
Delegation of vote
(14.83 Kb)
Proxy card
(16.89 Kb)
Postal vote
(13.69 Kb)
Postal vote form
(16.52 Kb)