Home PageGeneral meetings2001EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (24.07.2001) EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (24.07.2001) Publication date: 24.07.2001 Files to download pdf CR52 - Date and agenda of the Extraordinary General Meeting of Shareholders pdf CR57 - Resolutions adopted at the Extraordinary General Meeting of Shareholders pdf CR62 - List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders zip Download all files