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Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017
Notice of call
Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017
Report on item 1 Extraordinary Shareholders Meeting with Annexes
Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017
Report on item 2 Extraordinary Shareholders Meeting
Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017
Report on item 1 Ordinary Shareholders Meeting
Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017
Report on item 2 Ordinary Shareholders Meeting
Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017
Report on item 3 Ordinary Shareholders Meeting
Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017
Report on item 4 Ordinary Shareholders Meeting
Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017
Report on item 5 Ordinary Shareholders Meeting
Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017
Report on item 6 Ordinary Shareholders Meeting
Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017
Report on item 7 Ordinary Shareholders Meeting
Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017
Report on item 8 Ordinary Shareholders Meeting
Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017
Proxy form for shareholders' meeting
Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017
Press Releas of 23 November 2017: Lists of Candidates for the Board of Directors and Board Statutory Auditors
Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017
By Laws - December 2017
Ordinary and Extraordinary Shareholders' meeting 12 April 2017
Notice of call
Ordinary and Extraordinary Shareholders' meeting 12 April 2017
Proxy form for Shareholders' Meeting
Ordinary and Extraordinary Shareholders' meeting 12 April 2017
Proxy Form appointed representative
Ordinary and Extraordinary Shareholders' meeting 12 April 2017
Information regading the amount of Share Capital
Ordinary and Extraordinary Shareholders' meeting 12 April 2017
Shareholders' Meeting Regulation
Ordinary and Extraordinary Shareholders' meeting 12 April 2017
Guide for Shareholders
Ordinary and Extraordinary Shareholders' meeting 12 April 2017
Draft Financial Statements
Ordinary and Extraordinary Shareholders' meeting 12 April 2017
Report on Item 2) Ordinary Group Remunation Policy
Ordinary and Extraordinary Shareholders' meeting 12 April 2017
Report on item 3) Ordinary Shareholders' Meeting
Ordinary and Extraordinary Shareholders' meeting 12 April 2017
Information Document 2017 Performance Shares Plan
Ordinary and Extraordinary Shareholders' meeting 12 April 2017
Report on item 4) Ordinary Shareholders' Meeting
Ordinary and Extraordinary Shareholders' meeting 12 April 2017
Report on item 1) Extraordinary Shareholders'Meeting
Ordinary and Extraordinary Shareholders' meeting 12 April 2017
Report on item 2) Extraordinary Shaerholders' Meeting