Minutes of the Annual General Meeting of Shareholders of 14 May 2014
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 14 2014
The statutory annual accounts of the financial year closed as per 31.12.2013
The yearly fiancial report: see 2013 Annual report
The remuneration report: see 2013 Annual report from page 35 to page 36
Detailed overview shareholders’ rights
Draft proxies
-> Proxy 1
-> Proxy 2
-> Proxy 3
-> Proxy 4