Shareholder Information - 13.11.2012

Special Meeting of Minority Shareholders on 10/12/2012

Invitation  for the Special Meeting of Minority Shareholders on 10/12/2012  

Correction of the Invitation for the  Special Meeting of Minority Shareholders on 10/12/2012


-  Proxy Holder Form for the Special Meeting of Minority Shareholders on 10/12/2012   


Proposal of Candidate  - Special Meeting of Minority Shareholders on 10/12/2012 


Total number of shares and voting rights - Special Meeting of Minority Shareholders on 10/12/2012    


Clarifications on the Agenda of the SM 10/12/2012


Incompatible capacities of BoD members - Special Meeting of Minority Shareholders on 10/12/2012


BoD Resolution No 222/6.11.2012


Results   of the  Special Meeting of Minority Shareholders on 10/12/2012   






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