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Annual General Meeting 2015

2015-05-20

Notice (461.5 KB)

Proxy form (200.62 KB)

Minutes (370.4 KB)

Proposal and statement by nomination committee (189.99 KB)

Auditors Statement Regarding Renumeration (273.83 KB)

4 Information on candidates nominated for election or re-election to the board (232.74 KB)

5 The board of director’s report regarding remuneration (389.8 KB)

7 Item 16 Proposal (583.89 KB)

8 Item 17 Proposal (375 KB)

9 Item 17 Statement (184.93 KB)

10 Item 17Appendix A - Issue of Warrants (269.48 KB)

11 Item 17 Appendix B Terms and Conditions for Warrants (356.91 KB)

12 Item 19 Proposal (289.38 KB)