General Assemblies Announcements

2014

EXTRAORDINARY GENERAL MEETING (September): Invitation

EXTRAORDINARY GENERAL MEETING (September): Form of Appointment of Proxy (-ies) (04/09/2014)

EXTRAORDINARY GENERAL MEETING (September): Drafts of resolutions on issues of the Agenda (04/09/2014)

EXTRAORDINARY GENERAL MEETING (September) : Total number of shares and voting rights (14/08/2014)

ORDINARY GENERAL MEETING: Drafts of resolutions on issues of the Agenda (11/6/2014)

ORDINARY GENERAL MEETING: Form of Appointment of Proxy(-ies) (11/06/2014)

ORDINARY GENERAL MEETING: Shareholder Rights (11/06/2014)

ORDINARY GENERAL MEETING: Total number of shares and voting rights (11/06/2014)

EXTRAORDINARY GENERAL MEETING (September):Shareholder Rights (04/06/2014)

ORDINARY GENERAL MEETING: Invitation (20.05.2014)

EXTRAORDINARY GENERAL MEETING: Invitation (10/04/2014)

EXTRAORDINARY GENERAL MEETING: Shareholder Rights (10/04/2014)

EXTRAORDINARY GENERAL MEETING: Form of Appointment of Proxy(-ies) (10/04/2014)

EXTRAORDINARY GENERAL MEETING: Drafts of resolutions on issues of the Agenda (10/04/2014)

EXTRAORDINARY GENERAL MEETING: Comments of BoD to the issues of the Agenda

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