Annual General Meeting 2015,2016

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 Meeting 2015,2016 on Wednesday, 28.11.2018 » 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 of the Annual General Assembly of 28.11.2018 » Download