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01. Advertisment |
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02. Agenda and explanatory notes |
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03. Appointment member Executive Board |
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04. Votes casted prior to the meeting |
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05. Proxy to independent third party |
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06. Proxy voting and instruction form |
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07. Proxy voting form |
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08. Summary of proxies |
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09. Votes casted |
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10. Number of shares issued and voting rights |
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