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General Shareholders´ Meeting
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Year 2014
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Voting results
(38.59 Kb)
Calling of meeting
(20.69 Kb)
Number of shares and voting rights as at the date of calling
(14.27 Kb)
Proposed Resolutions
(10.39 Kb)
Profiles of Directors proposed for appointment or re-election
(41.14 Kb)
Report on modifcation of regulations of the Board of Directors
(15.11 Kb)
Report on Directors' remuneration policy
(217.89 Kb)
Audit Committee Report
(420.89 Kb)
Shareholders’ rights to information
(17.89 Kb)
Delegation of vote instructions
(9.73 Kb)
Proxy card
(17.71 Kb)
Postal vote instructions
(10.93 Kb)
Postal vote form
(15.49 Kb)
Shareholders’ Electronic Forum