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01. Agenda and explanatory notes |
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02. Shareholders circular - Explanation rights offering |
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03. Proposed amendment of the articles of association |
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04. Report Supervisory Board 2011 |
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06. Votes casted prior to the meeting |
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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 votes casted by proxy |
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11. Questions prior to the meeting |
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12. Summary of casted votes AGM 2010 |
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13. Total number of shares issued and voting rights |
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