ANNUAL GENERAL MEETING

   

Fiscal Year 2017

Resolutions A.G.M. 6 June 2018
Announcement for Dividend payment
Invitation to A.G.M. 6 June 2018
Draft Resolutions A.G.M. 6 June 2018
Proxy Statement
Form for the Revocation of Proxy Statement
Total number of shares and voting rights

Special Meeting 2018

Resolution of Special Meeting 6 June 2018
Invitation to a Special Meeting 6 June 2018
Draft Resolution Special Meeting 6 June 2018
Proxy Statement
Form for the Revocation of Proxy Statement
Total number of shares and voting rights
Briefing Note