General Meeting
| Extraordinary General Meeting of Shareholders, 05/09/2011 | Files to download |
| Announcement |
 (44,1 KB) |
| Draft resolutions for Extraordinary General Meeting | (96,4 KB) |
| Template of proxy | (16,9 KB) |
| CV candidate for Supervisory Board | (7,4 KB) |
| Resolutions | (97,5 KB) |
| Ordinary General Meeting of Shareholders, 14/04/2011 | Files to download |
| Announcement by The Management Board | (36,9 KB) |
| Draft resolutions for Ordinary General Meeting | (43,6 KB) |
| Information about the total number of shares and votes | (4,4 KB) |
| Template of proxy | (5,3 KB) |
| Resolutions | (47,3 KB) |