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