Shareholder's General Meeting

Notice
Notice
Proposals
Proposal Nr. 1 - Approval of Report and Accounts 2009
Appendix to Proposal Nr. 1 - Report and Accounts 2009
Proposal Nr. 2 - Net Profit Application
Proposal Nr. 3 - Management and Audit appreciation
Proposal Nr. 4 - Acquisition and sale of own shares
Proposal Nr. 5 - Acquisition and sale of bonds
Proposal Nr. 6 - Acquisition of own shares by subsidiaries
Proposal Nr. 7 - Compensation policy
Proposal Nr. 8 - Granting of own shares to Directors and Senior Managers
Proposal Nr. 9 - Changes to the Company's Articles of Association
Written Voting Paper
Minute of a representation Letter
General Meeting's Preparatory Information
Attendance List
Information about resolutions Adopted
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