Regulated information
Documents prepared for shareholders' general meeting
 |
2009 Shareholders' General Meeting |
Background documents available for the Annual Shareholders' Meeting of April 23, 2009
> Read the release of March 4, 2009
> Read the release of April 8, 2009 (Amendment)
Notice of meeting (facsimile) agenda, voting conditions and procedures, presentation of the Supervisory and Management Boards, brief overview of the Company’s performance and business, proposed resolutions (pdf file, 347 Kb)
> Download
Addendum to the notice of meeting (pdf file, 7 kB)
> Download
|
2008 Shareholders' General Meeting |
Background documents available for the Annual Shareholders' Meeting of April 21, 2008
> Read the release of March 11, 2008
Notice of meeting (pdf file, 155kB)
> Download
|
2007 shareholders' general meeting |
Background documents available for the Annual Shareholders' Meeting of April 26, 2006
> Read the release of April 2, 2007
> Read the release of April 5, 2007(Amendment)
Notice of meeting (pdf file, 409 kB)
> Download
Addendum to the notice of meeting (pdf file, 85 kB)
> Download
|
|