Shareholder Information - 06.04.2015

Extraordinary General Meeting of Shareholders on 03.04.2015

- Invitation for the Extraordinary General Meeting of Shareholders on 03.04.3015


- Summary of Invitation to an EGM on 03.04.2015


- Proxy Holder Form for the Extraordinary General Meeting of Shareholders on 03.04.2015


- Total number of shares and voting rights - EGM of Shareholders on 03.04.2015


- BoD Resolution 21/12.03.2015


-Incompatible capacities of BoD


-Clarifications on the Agenda of EGM


-Proposal of Candidate


-BoD Resolution 26 / 27.03.2015


-Additional Clarifications on the Agenda of EGM 03.04.2015


- Resolutions of EGM on 03.04.2015


- Resolutions of EGM on 07.04.2015


















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