Annual General Meeting 2015
2015-05-20
Minutes
PDF · 384 KB
Notice of meeting
PDF · 444 KB
Proxy form
PDF · 197 KB
Nomination Committee's proposal
PDF · 99 KB
Nomination Committee's proposal and statement
PDF · 73 KB
Information about Board member proposed for election or re-election
PDF · 193 KB
Auditor's statement pursuant to Chapter 8 -signed
PDF · 62 KB
6 The Board's report on remuneration
PDF · 392 KB
8 Item 16 Proposal
PDF · 504 KB
8 Item 17 Proposal
PDF · 368 KB
9 Item 16 Statement
PDF · 179 KB
11 Item 17 Appendix A
PDF · 185 KB
11 Item 17 Appendix B
PDF · 335 KB
12 Item 19 Proposal
PDF · 288 KB