Annual General Meeting of Shareholders 13.06.2017

1) Resolutions of the Annual General Meeting of Shareholders


Extraordinary General Meeting of Shareholders 26.10.2016

1) Draft resolutions
2) Additional draft resolution
3) Resolutsions of the Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 13.06.2016

1) Resolutions of the Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 27.05.2015

1) Resolutions of the Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 20.06.2014

1) Resolutions of the Annual General meeting of Shareholders

Annual General Meeting of Shareholders 24.05.2013

1) Resolutions of the Annual General Meeting of Shareholders

Extraordinary General Meeting of Shareholders 21.11.2013

1) Resolutions of the Extraordinary General Meeting of Shareholders