EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (15.12.2008)

Files to download

• pdf CR68 - Extraordinary General Meeting of Shareholders - agenda
• pdf CR72 - A draft of a resolution for the Extraordinary General Meeting of Shareholders
• pdf CR75 - Resolutions passed by the Extraordinary General Meeting of Shareholders on 15th December 2008
• pdf CR74 - Shareholders entitled to at least 5% of votes at the Extraordinary General Meeting of Shareholders on 15 December 2008
• zip Download all files