Annual General Meeting 21 March 2012
- 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 2011
- Auditor's Report 2011
Extraordinary General Meeting 11 October 2012
- Resolutions of the Extraordinary General Meeting
- Minutes of the Extraordinary General Meeting
- Notice of the Extraordinary General Meeting
- Proposal of the Nomination and Governance Committee
- Candidate's Personal Details
