Select language:  FR | EN
 
 
  Investor relations  
 


 
Click here to read the 2016 annual report

 

 

 
SHAREHOLDERS’ MEETING

2013

Combined Shareholders’ Meeting - June 11th, 2013

Convening notice for the combined shareholders’ meeting and draft of resolutions

Voting form to the shareholders’ meeting

2012 reference document(including the management board report, the report of the President of the Supervisory Board, the report of the Supervisory Board as well as the auditors’ reports concerning the company financial statements, the consolidated financial statements and the related party agreements)


2012

Combined Shareholders’ Meeting - June 15th, 2012

Draft of resolutions

2011 reference document(including the management board report, the auditors’ reports concerning the consolidated financial statements, the related party agreements and the report of the President of the Supervisory Board)

Disclosure of the number of shares and voting rights on May 9th, 2012

Voting form to the shareholders’ meeting


2011

Combined general meeting - June 27, 2011

Combined general meeting - June 27, 2011

general Meeting - March 30, 2011

Extraordinary shareholders’ meeting to be held on March 30, 2011 at 9 am at the head office

General meeting to be held on March 30, 2011 at 11 am at the head office

2010

Minutes of OGM June 10, 2010

Notice of Shareholder’s meeting – OGM June 10, 2010

Draft Resolutions – OGM June 10, 2010


2009

Minutes of EGM June 10, 2009

Notice of Shareholder’s meeting – EGM June 10, 2009

Draft Resolutions – EGM June 10, 2009

2008

Notice of Shareholder’s meeting – EGM June 18, 2009

Draft Resolutions – EGM June 18, 2009

 

 

 

 

 
 
Site map      Disclaimers     How to reach us