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GENERAL MEETING
2013
Notice of Annual General Meeting
Submissions to the Annual General Meeting
- Submissions to the Annual General Meeting
- Report on Corporate Governance
- Corporate Governance Declaration
- Rules of Procedure of the Supervisory Board
Resolutions of the Annual General Meeting
2012
Extraordinary General Meeting
Notice of Extraordinary General Meeting
Submissions to Extraordinary General Meeting
Resolutions of Extraordinary General Meeting
Annual General Meeting
Notice of Annual General Meeting
Submissions to the Annual General Meeting
- Submissions to the Annual General Meeting
- Report on Corporate Governance
- Corporate Governance Declaration
- Announcement about motion by shareholders
2011
Notice of Annual General Meeting
Submissions to the Annual General Meeting
- Submissions to the Annual General Meeting
- Report on Corporate Governance
- Corporate Governance Declaration
Resolutions of the Annual General Meeting
2010
Notice of Annual General Meeting
Submissions to the Annual General Meeting
- Submissions to the Annual General Meeting
- Responsible Corporate Governance Report
- Responsible Corporate Governance Declaration
Resolutions of the Annual General Meeting
2009
Notice of Annual General Meeting
Submissions to the Annual General Meeting- Submissions to the Annual General Meeting
- Responsible Corporate Governance Report
- Responsible Corporate Governance Declaration
Resolutions of the Annual General Meeting
2008
Notice of Annual General Meeting
Supplement to the Notice of Annual General Meeting
Submissions to the Annual General Meeting
- Submissions to the Annual General Meeting
- Responsible Corporate Governance Report
- Responsible Corporate Governance Declaration
Resolutions of the Annual General Meeting
