|
02. Agenda and explanatory notes |
 |
|
03. Annual Report 2013 |
|
|
04. Report of the Supervisory Board |
|
|
05. Remuneration report (including remuneration policy) |
|
|
06. Details appointment member Executive Board |
|
|
07. Votes casted prior to the meeting |
|
|
08. Proxy to independent third party |
|
|
09. Proxy voting form |
|
|
10. Proxy voting and instruction form |
|
|
11. Summary of votes casted by proxy |
|
|
12. Questions at shareholders meeting |
|
|
13. Total number of shares |
|
|
15. Summary adopted resolutions |
|
