| 01 |
Notice |
pdf,
29.32 KB
|
| 02 |
Agenda and explanatory notes |
pdf,
105.61 KB
|
| 03 |
Integrated report 2015 |
pdf,
11.2 MB
|
| 04 |
Report of the Supervisory Board to shareholders |
pdf,
2.37 MB
|
| 05 |
Remuneration report |
pdf,
89.19 KB
|
| 06 |
Votes casted prior to AGM |
pdf,
4.54 KB
|
| 07 |
Proxy to independent third party |
pdf,
62.74 KB
|
| 08 |
Proxy voting form |
pdf,
85.37 KB
|
| 09 |
Proxy voting and instruction form |
pdf,
85.45 KB
|
| 10 |
Summary of instructions |
pdf,
89.08 KB
|
| 11 |
Questions prior to shareholders' meeting |
pdf,
49.94 KB
|
| 12 |
Total number of shares issued and voting rights |
pdf,
11.29 KB
|
| 13 |
Summary adopted resolutions |
pdf,
91.48 KB
|
