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General Shareholders´ Meeting
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Year 2012
General Shareholders´ Meeting
Year 2012
print- 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)