Shareholder Relations

# Title Time
321 Resolution on Convening the 2015 Annual General Meeting of Shareholders 20/03/2015
322 Annual Report for the year 2014. 01/03/2015
323 Resolution of the 2015 Extraordinary General Meeting of Shareholders 08/02/2015
324 Minutes of the 2015 Extraordinary General Meeting of Shareholders 08/02/2015
325 Company Management Report for the year 2014. 28/01/2015
326 Documents for the First Extraordinary General Meeting of Shareholders 2015 21/01/2015
327 Notification of the Record Date January 6, 2015 21/01/2015
328 Resolution on Convening the 2015 Extraordinary General Meeting of Shareholders 05/01/2015
329 Information Disclosure Document dated December 29, 2014 29/12/2014
330 Documents for the Second Extraordinary General Meeting of Shareholders 2014 26/12/2014
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