You are here:
Home
> Investors
>
General Shareholders´ Meeting
>
Year 2005
General Shareholders´ Meeting
Year 2005
print- 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)