Annual General Meeting 2014

2014-05-14

Minutes PDF · 306 KB Notice of meeting PDF · 470 KB Proxy form PDF · 196 KB Nomination Committee's proposal PDF · 176 KB Nomination Committee's proposal and statement PDF · 196 KB Information about Board members PDF · 196 KB Auditor's statement regarding remuneration PDF · 525 KB The Board's report on remuneration PDF · 322 KB Item 16 Proposal PDF · 330 KB Item 17 Appendix A PDF · 182 KB Item 17 Appendix B PDF · 322 KB Item 17 Proposal PDF · 426 KB Item 17 Statement PDF · 177 KB Item 19 Proposal PDF · 317 KB
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