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Home
2019
Minutes ordinary shareholders' meeting 2019
10 May 2019
Minutes
Notice and agenda 2019
10 May 2019
Shareholders' Info
Power of attorney 2019
10 May 2019
Shareholders' Info
Right to ask questions 2019
10 May 2019
Shareholders' Info
Right to add agenda items and file resolutions 2019
10 May 2019
Shareholders' Info
Consolidated Auditor's Report 2018
10 May 2019
Auditor's Report
Statutory Annual Report 2018
10 May 2019
Annual Results
Statutory Annual Report 2018 - Financial supplement
10 May 2019
Statutory Auditor's Report 2018
10 May 2019
Auditor's Report
2018
Minutes ordinary shareholders' meeting 2018
15 May 2018
Minutes
Minutes extraordinary shareholders' meeting 2018
15 May 2018
Minutes
Special report board of directors
15 May 2018
Minutes
Notice and agenda 2018
15 May 2018
Shareholders' Info
Power of attorney 2018
15 May 2018
Shareholders' Info
Right to ask questions 2018
15 May 2018
Shareholders' Info
Right to add agenda items and file resolutions 2018
15 May 2018
Shareholders' Info
Consolidated Auditor's Report 2017
15 May 2018
Auditor's Report
Statutory Annual Report 2017
15 May 2018
Annual Results
Statutory Annual Report 2017 - Financial Supplement
15 May 2018
Statutory Auditor's Report 2017
15 May 2018
Auditor's Report
2017
Minutes ordinary shareholders' meeting 2017
12 May 2017
Minutes
Notice and agenda 2017
12 May 2017
Shareholders' Info
Power of attorney 2017
12 May 2017
Shareholders' Info
Right to ask questions 2017
12 May 2017
Shareholders' Info
Right to add agenda items and file resolutions 2017
12 May 2017
Shareholders' Info
Consolidated Auditor's Report 2016
12 May 2017
Auditor's Report
Statutory Annual Report 2016
12 May 2017
Annual Results
Statutory Annual Report 2016 - Financial supplement
12 May 2017
Statutory Auditor's Report 2016
12 April 2017
Auditor's Report
2016
Minutes ordinary shareholders' meeting 2016
13 May 2016
Minutes
Notice and agenda 2016
13 May 2016
Shareholders' Info
Power of attorney 2016
13 May 2016
Shareholders' Info
Right to ask questions 2016
13 May 2016
Shareholders' Info
Right to add agenda items and file resolutions 2016
13 May 2016
Shareholders' Info
Consolidated Auditor's Report 2015
13 May 2016
Auditor's Report
Statutory Annual Report 2015
13 May 2016
Annual Results
Statutory Annual Report 2015 - Financial supplement
13 May 2016
Statutory Auditor's Report 2015
13 May 2016
Auditor's Report
2015
Minutes ordinary shareholders' meeting 2015
8 May 2015
Minutes
Minutes extraordinary shareholders' meeting 2015
5 August 2015
Minutes
Special report board of directors 2015
8 May 2015
Minutes
Notice and agenda 2015
8 May 2015
Shareholders' Info
Power of attorney 2015
8 May 2015
Shareholders' Info
Right to ask questions 2015
8 May 2015
Shareholders' Info
Right to add agenda items and file resolutions 2015
8 April 2015
Shareholders' Info
Consolidated Auditor's Report 2014
8 May 2015
Auditor's Report
Statutory Annual Report 2014
8 May 2015
Annual Results
Statutory Annual Report 2014 - Financial supplement
8 May 2015
Statutory Auditor's Report 2014
8 May 2015
Auditor's Report
2014
Minutes ordinary shareholders' meeting 2014
9 May 2014
Minutes
Minutes extraordinary shareholders' meeting 2014
9 May 2014
Minutes
Notice and agenda 2014
9 May 2014
Shareholders' Info
Power of attorney 2014
9 May 2014
Shareholders' Info
Right to ask questions 2014
9 May 2014
Shareholders' Info
Right to add agenda items and file resolutions 2014
9 May 2014
Shareholders' Info
Statutory Annual Report 2013
9 May 2014
Annual Results
Statutory Annual Report 2013 - Financial supplement
9 May 2014
Statutory Auditor's Report 2013
9 May 2014
Auditor's Report
2013
Minutes ordinary shareholders' meeting 2013
14 May 2013
Minutes
Notice and agenda 2013
14 May 2013
Shareholders' Info
Power of attorney 2013
14 May 2013
Shareholders' Info
Consolidated Auditor's Report 2012
14 May 2013
Auditor's Report
Statutory Annual Report 2012
14 May 2013
Annual Results
Statutory Annual Report 2012 - Financial supplement
14 May 2013
Statutory Auditor's Report 2012
14 May 2013
Auditor's Report
2012
Minutes ordinary shareholders' meeting 2012
11 May 2012
Minutes
Minutes extraordinary shareholders' meeting 2012
11 May 2012
Minutes
Special report board of directors 2012
11 May 2012
Minutes
Notice and agenda 2012
11 May 2012
Shareholders' Info
Power of attorney 2012
11 May 2012
Shareholders' Info
Consolidated Auditor's Report 2011
11 May 2012
Auditor's Report
Statutory Annual Report 2011
11 May 2012
Annual Results
Statutory Annual Report 2011 - Financial supplement
11 May 2012
Statutory Auditor's Report 2011
11 May 2012
Auditor's Report
2011
Minutes ordinary shareholders' meeting 2011
13 May 2011
Minutes
Minutes extraordinary shareholders' meeting 2011
13 May 2011
Minutes
Notice and agenda 2011
13 May 2011
Shareholders' Info
Power of attorney 2011
13 May 2011
Shareholders' Info
Statutory Annual Report 2010
13 May 2011
Annual Results
Statutory Annual Report 2010 - Financial supplement
13 May 2011
Statutory Auditor's Report 2010
13 May 2011
Auditor's Report
2010
Minutes ordinary shareholders' meeting 2010
18 May 2010
Minutes
Notice and agenda 2010
18 May 2010
Shareholders' Info
Power of attorney 2010
18 May 2010
Shareholders' Info
Annual Report 2009
16 April 2010
Annual Results
Annual Report 2009 - Financial supplement
16 April 2010
Statutory Annual Report 2009
18 May 2010
Annual Results
Statutory Annual Report 2009 - Financial supplement
18 May 2010
Statutory Auditor's Report 2009
18 May 2010
Auditor's Report
