Special Shareholders' Meeting of March 30-31 and April 1, 2015

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Special Shareholders' Meeting of March 30-31 and April 1, 2015 Pdf 9.18 MB Download
Notice of Shareholdres' Meeting (Published on February 27, 2015) Pdf 31.59 MB Download
Excerpt of Noticy of Special Shareholders' Meetig (published on February 27, 2015) Pdf 17.94 MB Download
Right to amend the Agenda or file additional motions regarding items already on the agenda Pdf 11.65 MB Download
Right to submit questions prior to the Shareholders' Meeting Pdf 10.34 MB Download
Procedure for attending the Shareholders' Meeting, voting by proxy and appointing the designated representative as proxy agent Pdf 15.96 MB Download
Publication dates of the documents for the Special Shareholders' Meeting Pdf 9.63 MB Download
Information about Share Capital Pdf 8.8 MB Download
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