Shareholder Meetings
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Board of Directors' statement §156 125.6 KB
EGM 7 JULY 2015 - NOTICE 482.6 KB
EGM 7 JULY 2015 - POSTAL VOTING FORM 125.2 KB
EGM 2015 - NOTICE 227.9 KB
EGM 2015 - POSTAL VOTING FORM 57.9 KB
AGM POSTAL VOTING FORM 149.8 KB
AGM REGISTRATION AND PROXY FORM 320.5 KB
AGM NOTICE AND COMPLETE PROPOSALS 656.9 KB
TORM EGM 2014 - NOTICE 361.4 KB
TORM AGM 2014 - POSTAL VOTING FORM 141.8 KB
RESULT OF COUNT OF VOTES 6.1 KB
REGISTRATION FORM 2012 91.4 KB
POSTAL VOTING FORM 2012 67.2 KB
LETTER TO SHAREHOLDERS 30.03.2012 161.7 KB
EGM 22.11.11 POSTAL VOTING FORM 83.7 KB
NOTICE 16-03-2011 74.2 KB
COMPLETE PROPOSALS 16-03-2011 84.7 KB
PROXY VOTING FORM 16-03-2011 82.7 KB
POSTAL VOTING FORM 16-03-2011 64.6 KB
EGM 22.11.11 PROXY FORM 97.2 KB
NOTICE 07-04-2010 174.2 KB
COMPLETE PROPOSALS 07-04-2010 145.5 KB
REGISTRATION FORM 07-04-2010 259.6 KB
NOTICE OF AGM 22-04-2009 65.9 KB
COMPLETE PROPOSALS 22-04-2009 128.9 KB