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01. Notice |
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02. Agenda and explanatory notes |
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03. Integrated report 2015 |
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04. Report of the Supervisory Board to shareholders |
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05. Remuneration report |
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06. Votes casted prior to AGM |
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07. Proxy to independent third party |
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08. Proxy voting form |
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09. Proxy voting and instruction form |
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10. Summary of instructions |
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11. Questions prior to shareholders' meeting |
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12. Total number of shares issued and voting rights |
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13. Summary adopted resolutions |
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