Shareholders Meetings

Meetings

Pages

09/01/2015 - 12:17

Financial Statement

Draft statutory financial statements as at 31 December 2010.
09/01/2015 - 12:15

Report

Auditors' report on the consolidated financial statements 2010.
09/01/2015 - 12:20

Report

Report on corporate governance 2010.
09/01/2015 - 12:16

Report

Auditors' report on the statutory financial statements 2010.
09/01/2015 - 12:21

Report

Report on operations 2010.
09/01/2015 - 12:10

Report

Report by the Directors on proposals to the agenda of the Shareholders' Meeting of 28 April 2011.
09/01/2015 - 12:06

Notice

Notice of the ordinary shareholders' meeting - 28 April 2011.
09/01/2015 - 12:12

Notice

Share capital and voting rights - Sharehoders' meeting of 28 April 2011.
09/01/2015 - 12:09

Proxy

Proxy for attendance at the sharehoders' meeting of 28 April 2011.
09/01/2015 - 11:45

Notice

Notice of call of ordinary and extraordinary shareholders' meeting.

Pages