Extraordinary Shareholders' Meeting of
28 November 2013
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Proxy appointment form 28.11.2013 |
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Board proposals on the items of the ExtraOrdinary General Meeting of Shareholders 28.11.2013 |
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No of shares - Voting rights 28.11.2013 |
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Ordinary Shareholders' Meeting of
14 June 2013
DESCRIPTION |
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No of shares - Voting rights |
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EN
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Proxy appointment form |
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EN
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Board proposals on the items of the ordinary General Meeting of shareholders as at 14.06.2013 |
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EN
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Notice of Ordinary General Shareholder's Meeting (full text) |
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