Shareholder Information - 09.01.2014

Extraordinary General Meeting of Shareholders on 31/01/2014

- Invitation for the Extraordinary General Meeting of Shareholders on 31/01/2014


Summary of Invitation to an EGM on 31/01/2014


- Proxy Holder Form for the Extraordinary General Meeting of Shareholders on 31/01/2014 


- Total number of shares and voting rights - Extraordinary General Meeting of Shareholders on 31/01/2014 


BoD Resolution No 2/07.01.2014


Clarifications on the items of the agenda of the EGM on 31/01/2014


 
-  Additional Clarifications on the first item of the Agenda 


          -  A5  tarrif


          -  Remarks on A5 tarrif



Resolutions of the EGM on 31/01/2014


Resolutions of the EGM on 28/02/2014

Resolutions of the EGM on 28/02/2014 - Revision   



























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