Annual General Meeting 2017

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 2017 on Monday, 25.03.2019 » 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:

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