Annual General Meeting 2011
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 Annual General Assembly 2011 on 04 September 2012 » Download
- Invitation supplement » 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:
- Motion specific to agenda item (AI) 7 » Download
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