General Meetings 2010

Annual General Meeting 11 March 2010

• Resolutions of the Annual General Meeting
• Minutes of the Annual General Meeting
• Notice of the Annual General Meeting
• Proposals of the Board of Directors
• Financial Statements 2009 and the Report by the Board
• Auditor's Report 2009

 

Extraordinary General Meeting 17 May 2010

• Resolutions of the Extraordinary General Meeting
• Minutes of the Extraordinary General Meeting
• Notice of the Extraordinary General Meeting
• Proposal by the Board of Directors