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 |