Shareholder's General Meeting

Notice
Notice
Proposals
Proposal Nr. 1 - Approval of Report and Accounts 2011
Appendix to Proposal Nr. 1 - Report and Accounts 2011
Proposal Nr. 2 - Net Profit Application
Proposal Nr. 3 (Shareholder) - Management and Audit appreciation
Proposal Nr. 4 - Remuneration and compensation policy
Appendix to Proposal Nr. 4 - Share attribution plan
Proposal Nr. 5 - Acquisition and sale of own shares
Proposal Nr. 6 - Acquisition and sale of own bonds
Proposal Nr. 7 - Acquisition/ownership of shares by affiliated companies
Shareholders' General Meeting key dates
Written Voting Paper
Minute of an attendance letter
Minute of letter to Financial Intermediary
Minute of a representation letter (individual shareholder)
Minute of a representation letter (corporate shareholder)
General Meeting's Preparatory Information
Attendance list
Information about resolutions adopted
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