GENERAL MEETING OF SHAREHOLDERS (30.06.2008)

Files to download

• pdf CR30 - General Meeting of Shareholders - agenda
• pdf CR39 - Draft resolutions to be adopted at the General Meeting of Shareholders
• pdf CR43 - Resolutions adopted by the General Meeting of Shareholders on 30 June 2008
• pdf CR44 - Appointment of Members of the Supervisory Board for a new term
• pdf CR45 - Appointment of Members of the Management Board for the new term of office
• pdf CR42 - Shareholders holding over 5% of votes at the General Meeting of Shareholders as at 30 June 2008
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