Ordinary Shareholders' Meeting of
27 May 2014
| DESCRIPTION |
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Proxy appointment form |
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Board proposals on the items of the Ordinary General Meeting of Shareholders on 27.05.2014 |
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No of shares - Voting rights |
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Extraordinary Shareholders' Meeting of
9 January 2014
| DESCRIPTION |
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Proxy appointment form for Extraorinary Shareholders Meeting at 09.01.2014 |
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EN
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Notice of ExtraOrdinary General Shareholder's Meeting (full text) |
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EN
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Comments on the sole item of the Agenda of the E.G.M.of 09.01.2014 |
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EN
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