Filter by Year: 2014 2013 General Meetings of Shareholders, 14.05.2014. Call for GMS Minute BoD 1 Minute BoD 2 Minute BoD 3 Minute General meeting of shareholders 14th May 2014 Power of Attorney LP Power of Attorney NP Report Audit Committee Report IR Report under para 114 Rules dividend payment Votes through Power of Attorney
Call for GMS Minute BoD 1 Minute BoD 2 Minute BoD 3 Minute General meeting of shareholders 14th May 2014 Power of Attorney LP Power of Attorney NP Report Audit Committee Report IR Report under para 114 Rules dividend payment Votes through Power of Attorney
