Shareholder Information - 01.12.2014

Extraordinary General Meeting of Shareholders on 22.12.2014

- Invitation for the Extraordinary General Meeting of Shareholders on 22.12.2014


- Summary of Invitation to an EGM on 22.12.2014


- Proxy Holder Form for the Extraordinary General Meeting of Shareholders on 22.12.2014


- Total number of shares and voting rights - EGM of Shareholders on 22.12.2014 


BoD Resolution 117/27.11.2014

BoD Resolution 122/27.11.2014

BoD Resolution 123/27.11.2014


Clarifications on EGM 22.12.2014


-   Resolutions EGM 22.12.2014.pdf






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