Minutes of the Annual General Meeting of Shareholders of 14 May 2015
Convocation to the Annual General Meeting of Shareholders including agenda and proposed resolutions
The total number of shares and voting rights at the date of April 10, 2015
The statutory annual accounts of the financial year closed as per 31.12.2014
The yearly fiancial report: see 2014 Annual report
The remuneration report: see 2014 Annual report from page 35 to page 37
Detailed overview shareholders’ rights
Draft proxies
-> Proxy 1
-> Proxy 2
-> Proxy 3
-> Proxy 4