Annual General Meeting 2010
Summary of contents:
- Invitation and Annual General Assembly documents
- Proxy voting
- Shareholders' motions
- Shareholders' nominations
- Voting results
Invitation and Annual General Assembly documents:
- Invitation to the Annual General Assembly 2010 on 25.June 2012 » Download
- Notification of correction of the shareholder announcement of 18 May 2012 » Download
- Single-entity Annual Financial Statement and Status Report for the financial year 2010 » Download
- Consolidated Financial Statement for the financial year 2009 » Download
- Consolidated Financial Statement for the financial year 2010 » Download
Proxy voting:
- Form for the authorisation of a representative to exercise voting rights in the Annual General Assembly » Download
- Form for the revocation of any power of attorney already issued » Download
Shareholders' motions:
Shareholders' nominations:
Access is provided to the company's shareholders' nominations (Section 127 of the Stock Corporation Act) via this website.
Voting results:
- Voting results » Download