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Investor > Corporate Governance > General Meetings > General Meeting 2009
     
 

General Meeting 2009

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Proposals

   pdf [Proposal Point 1]

   pdf [Appendix to Proposal 1 - Report (*)]

   pdf [Proposal Point 2]

   pdf [Proposal Point 3]

   pdf [Proposal Point 4]

   pdf [Appendix to Proposal 4]

   pdf [Proposal Point 5]

   pdf [Appendix to Proposal 5]

   pdf [Proposal Point 6]

   pdf [Proposal Point 7]

   pdf [Proposal Point 8]

   pdf [Proposal Point 9]

   pdf [Proposal Point 10]
   
Notice

   pdf [Annual Shareholders’ General Meeting]

Ballot Paper

   pdf [Ballot Paper]

Representation Letter

   pdf [Template of a Representation Letter]

General Meeting´s Preparatory Information

   pdf [General Meeting´s Preparatory Information]
* subject to approval by the Shareholders' Annual General Meeting on 28 April 2009

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