Corporate events

06.08.2010

			Report on voting results (.pdf)
			Repeat AGM Notice (.pdf)
			Voting Ballots (.pdf)
			Report of the Audit and Compliance Committee (.pdf)
			Auditor profiles (.pdf)
			Evaluation of the Auditor report (.pdf)
			Draft resolutions (.pdf)
			Information on candidates for the Board of Directors (.pdf)
			Information on candidates for the Audit and Compliance Committee (.pdf)
			Recommendations of the Board of Directors (.pdf)

30.06.2010

			Report on voting results (.pdf)
			AGM Notice (.pdf)
			Voting Ballots (.pdf)
			Auditor profiles (.pdf)
			Report of the Audit and Compliance Committee (.pdf)
			Evaluation of the Auditor report (.pdf)
			Information on candidates for the Audit and Compliance Committee (.pdf)
			Draft resolutions of the AGM (.pdf)
			Information on candidates for the Board of Directors (.pdf)
			Recommendations of the Board of Directors (.pdf)

30.12.2009

			Report on voting results (.pdf)
			Extract of Minutes ¹95 of meeting of the Board of Directors (.pdf)
			Voting ballots (.pdf)
			Draft resolutions of the EGM (.pdf)
			EGM Notice (.pdf)

18.12.2009

			Report on voting results (.pdf)
			Report of the Audit and Compliance Committee (.pdf)
			2008 Annual Report (.pdf)
			Draft resolutions of the AGM (.pdf)
			Recommendations of the Board of Directors (.pdf)
			Voting Ballots (.pdf)
			AGM Notice (.pdf)
			Information on candidates for the Board of Directors (.pdf)
			Information on candidates for the Audit and Compliance Committee (.pdf)
			Auditor profiles (.pdf)

06.08.2009

			Voting report (.pdf)
			Information on candidates for the Board of Directors (.pdf)
			Information on candidates for the Audit and Compliance Committee (.pdf)
			EGM Notification (.pdf)
			Voting ballots (.pdf)
			Draft resolutions of the EGM (.pdf)

15.04.2009

			Voting report (.pdf)
			Information on candidates to the Board of Directors (.pdf)
			EGM Notice (.pdf)
			Draft resolutions of the EGM (.pdf)
			Voting ballots (.pdf)

Corporate events before 2009