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01. Notice Annual General Meeting |
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02. Agenda and explanatory notes |
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03. Remuneration policy changes |
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04. Integrated report 2014 |
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05. Report of the Supervisory Board |
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06. Remuneration report |
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07. Proposed amendments Articles of Association |
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08. Draft profile Supervisory Board 2015 |
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09. Votes casted prior to AGM |
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10. Proxy to independent third party |
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11. Proxy voting form |
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12. Proxy voting and instruction form |
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13. Summary of instructions |
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14. Questions prior to the meeting |
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15. Total number of shares issued and voting right |
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17. Summary adopted resolutions |
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