Shareholder Information - 07.11.2012

Extraordinary General Meeting of Shareholders on 30/11/2012

Invitation for the  Extraordinary General Meeting of Shareholders on 30/11/2012


-  Proxy Holder Form  for the Extraordinary General Meeting of Shareholders on 30/11/2012   


Total number of shares and voting rights - Extraordinary General Meeting of Shareholders on 30/11/2012  


Clarifications on the Agenda of the EGM 30/11/2012



BoD Resolution No 220/6.11.2012


BoD Resolution No 221/6.11.2012


Resolutions of the  Extraordinary General Meeting of Shareholders on 30/11/2012  
















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