Shareholders’ Meeting 2015
Minutes of the Ordinary Shareholders’ Meeting of 17 April 2015
May 14, 2015
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Minutes of the Extraordinary Shareholders’ Meeting of 17 April 2015
May 14, 2015
Results of 17 April 2015 Shareholders’ meeting votes
April 21, 2015
Notice of Ordinary and Extraordinary Shareholders’ Meeting
March 18, 2015
Report on the Appointment of a director
March 18, 2015
Report on Approval of the 2014 Annual Financial Statements
March 18, 2015
Report on share buy-back
March 27, 2015
Report on Amendment of stock option and performance share plans including Informative Document
March 18, 2015
Report on Performance share plan and Informative Document
March 18, 2015
Report on Remuneration
March 27, 2015
Report on the mandate for the statutory financial audit for years 2015-2023
March 18, 2015
Report on Amendment of the Articles of association
March 27, 2015
Corporate Governance Annual Report
March 27, 2015
Ordinary Proxy Form
March 18, 2015
Appointed Representative Proxy Form
March 18, 2015
