Category: General Assembly

AGM 25 June 2013 – supplementary report by auditors

AGM 25 June 2013 – complementary management report

AGM June 25, 2013 – voting form

AGM June 25, 2013 – number of shares and voting rights

AGM June 25, 2013 – Notice of meeting

AGM 21 December 2012 – voting result

AGM 21 December 2012 – Sepric Equity Contributions Approval

AGM 21 December 2012 – texts on draft resolutions

AGM 21 December 2012 – Management report on resolutions

AGM 21 December 2012 – preparatory documents

AGM 21 December 2012 – number of shares and voting rights