Annual General Meeting 2016
Notice
(392.57 KB)
Proxy form
(201.96 KB)
Minutes
(432.25 KB)
Proposal by nomination committee
(273 KB)
Statement by nomination committee
(356.73 KB)
Information about directors
(272.89 KB)
Guidelines for remuneration (item 15)
(591.74 KB)
BOD report regarding remuneration
(409.18 KB)
Auditors Report
(122.38 KB)
