| Attachment | Size |
|---|---|
| Notice of General Meeting | 76.53 KB |
| Memorandum appointment Board of Directors | 23.84 KB |
| Memorandum appointment Board of Statutory Auditors | 21.4 KB |
| Proxy form for annual general meeting | 74.74 KB |
| Proxy form designated representative | 99.62 KB |
| Financial Statements (draft) | 6.04 MB |
| Report Corporate Governance | 305.69 KB |
| Memorandum Financial Statements | 26.08 KB |
| Memorandum appointment Statutory Auditor of Accounts | 118.83 KB |
| Remuneration Report | 155.73 KB |
| Memorandum authorisation treasury shares | 24.53 KB |
| Summary Report of the voting results shareholders' meeting | 90.41 KB |
