Shareholder Relations

# Title Time
301 Minutes of the Annual General Meeting of Shareholders for 2015 22/04/2015
302 Documents for the 2015 General Meeting of Shareholders 06/04/2015
303 Notice of Convening the 2015 Annual General Meeting of Shareholders 23/03/2015
304 Resolution on Convening the 2015 Annual General Meeting of Shareholders 20/03/2015
305 Annual Report for the year 2014. 01/03/2015
306 Resolution of the 2015 Extraordinary General Meeting of Shareholders 08/02/2015
307 Minutes of the 2015 Extraordinary General Meeting of Shareholders 08/02/2015
308 Company Management Report for the year 2014. 28/01/2015
309 Documents for the First Extraordinary General Meeting of Shareholders 2015 21/01/2015
310 Notification of the Record Date January 6, 2015 21/01/2015
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