Here you can consult the proposed resolutions to be adopted and documents available for shareholders prior to the Meeting.
Report by the Appointments, Remuneration and CSR Committee on the reelection of Directors 2015
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Report by the Board of Directors on the reelection of Directors 2015
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Proposed Resolutions to be adopted at the 2015 Ordinary General Shareholders' Meeting
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Report by the Board of Directors on amendments to the Articles of Association 2015
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Report by the Board of Directors on amendments of the Rules and Regulations of the General Meeting 2015
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