Shareholder Information - 04.12.2015

Extraordinary General Meeting of Shareholders on 07.12.2015


Invitation to an EGM on 07.12.2015

Summary of Invitation to an EGM on 07.12.2015

Total number of shares and voting rights

Proposal of candidate

Incompatible capacities of BoD members

Proxy form

BoD Resolution 112/10.11.2015

Clarifications on Items 1 & 3 of the agenda of the EGM 

Clarifications on the second item of the agenda of the EGM

Proposal of Candidate to the position of member of the BoD

Resolutions of the EGM of 07.12.2015
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