Annual General Meeting 2014
Minutes
(440.19 KB)
Notice
(482.72 KB)
Proxy form
(195.46 KB)
Proposal by nomination committee
(180.5 KB)
Proposal and statement by nomination committee
(181.43 KB)
Information about directors
(217.99 KB)
BOD report on renumeration
(323.64 KB)
Item 16 Proposal
(331.25 KB)
Item 17 Proposal
(435.88 KB)
Item 17 Statement
(183.22 KB)
Item 17 Appendix A
(304.52 KB)
Item 17 Appendix B
(360.93 KB)
Item 19 Proposal
(317.41 KB)
