Shareholder Information - 02.03.2012

Extraordinary General Meeting of Shareholders on 29/03/2012


1. Invitation for the  Extraordinary General Meeting of Shareholders on 29/03/2012 


2. Proxy Holder Authorisation Form for the Extraordinary General Meeting of Shareholders on 29/03/2012   


3. Total number of shares and voting rights - Extraordinary General Meeting of Shareholders on 29/03/2012  


4. BoD Resolution No 43/2012


5. Distribution Segment Accounting Statement 


6. Auditor Accountant's Report 


7. Report of the Board of Directors



8. Resolutions of the Extraordinary General Meeting on 29/03/2012 



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