EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (20.01.2010)

Files to download

• pdf Extraordinary General Meeting of Shareholders – agenda of the Meeting
• pdf Extraordinary General Meeting of Shareholders – Draft resolutions
• pdf Shareholders entitled to at least 5% of votes at the Extraordinary General Meeting of Shareholders on 20th January 2010
• pdf Resolutions passed by the Extraordinary General Meeting of Shareholders on 20th January 2010
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