EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (16.06.2008)

Files to download

• pdf CR21 - Extraordinary General Meeting of Shareholders - agenda
• pdf CR35 - Draft resolutions to be adopted at the Extraordinary General Meeting of Shareholders (EGM)
• pdf CR37 - Resolutions adopted by the Extraordinary General Meeting of Shareholders on 16th June 2008
• pdf CR38 - Shareholders holding 5% of votes or more at the Extraordinary General Meeting of Shareholders on 16th June 2008
• zip Download all files