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General Meeting 2009 Print version

Proposals

    Proposal Point 1

          Appendix to Proposal 1 - Report (*)

    Proposal Point 2

    Proposal Point 3

    Proposal Point 4

          Appendix to Proposal 4

    Proposal Point 5

          Appendix to Proposal 5

    Proposal Point 6

    Proposal Point 7

    Proposal Point 8

    Proposal Point 9

    Proposal Point 10

Notice

    Annual Shareholders’ General Meeting

Ballot Paper

    Ballot Paper

Representation Letter

    Template of a Representation Letter

General Meeting´s Preparatory Information

    General Meeting´s Preparatory Information

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Print version

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