Shareholders' Meeting


Electronic delivery of proxy


Shareholders meeting - April 21, 2017

Notices and forms

Shareholders' Meeting Call
Proxy to attend SM


Report on Remuneration
Report on Approval of the 2016 separate financial statements and distribution of a dividend
Report on the purchase and sale of Company's Own Shares
Annual Financial Report 2016

Resolutions and Minutes

Summary Report of Voting
Minutes of the Meeting

Related links

Last updated: Sep 07 2017