| Attachment | Size |
|---|---|
| Announcement to Shareholders published on newspaper | 20.28 KB |
| Notice of General Meeting | 93.6 KB |
| Excerpt of the notice of call published on newspaper | 34.02 KB |
| Explanatory Memorandum - Financial Statements | 11.05 KB |
| Explanatory Memorandum - Remuneration Report | 11.41 KB |
| Proxy form | 73.49 KB |
| Proxy form designated representative | 103.89 KB |
| 2013 Annual Report | 3.92 MB |
| Explanatory Memorandum authorisation treasury shares | 25.96 KB |
| Remuneration Report | 164.54 KB |
| Report on Corporate Governance and Corporate Ownership | 1.17 MB |
| Summary Report of the voting results shareholders' meeting | 200.67 KB |