Shareholders Meetings

Meetings

Pages

09/01/2015 - 11:23

Report

Report on remuneration 2012
09/01/2015 - 11:43

Financial Statement

Consolidated financial statements at 31 December 2012
09/01/2015 - 11:41

Financial Statement

Draft statutory financial statements at 31 December 2012
09/01/2015 - 11:52

Report

2012 Board of statutory auditor report
09/01/2015 - 11:01

Notice

Notice of the ordinary shareholders' meeting - 30 April 2013
09/01/2015 - 11:15

Information

Share Capital and voting rights - Shareholders meeting of 30 April 2013
09/01/2015 - 11:05

Proxy

Proxy for attendance at the shareholders meeting of 30 April 2013
09/01/2015 - 11:12

Report

Report of the Board of Directors to the Shareholders meeting - 30 April 2013
09/01/2015 - 11:48

Company by-laws

Company by-laws (amended on 20 March 2013)
09/01/2015 - 10:21

Report

Report of the Board of Directors to the Shareholders' meeting - 8 May 2012 - item 8

Pages