General Meeting - previous years
| 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) |
| Extraordinary General Meeting of Shareholders, 03/03/2011 | Files to download |
| Announcement | (36,7 KB) |
| Draft Resolutions for Extraordinary General Meeting 2011 |
(99,8 KB) |
| Information about the total number of shares and votes | (4,5 KB) |
| Template of proxy | (5,3 KB) |
| Resolutions | (99,6 KB) |
| Extraordinary General Meeting of Shareholders, 08/04/2010 | Files to download |
| Announcement | (35,5 KB) |
| Draft texts of resolutions |
(129,1 KB) |
| Information about the total number of shares and votes | (2,4 KB) |
| Template of proxy | (14,2 KB) |
| Resolutions | (133,9 KB) |
| Extraordinary General Meeting of Shareholders, 10/12/2009 | Files to download |
| Announcement | (34,2 KB) |
| Draft texts of resolutions |
(229,8 KB) |
| Information about the total number of shares and votes | (2,4 KB) |
| Template of proxy | (14,2 KB) |
| Resolutions | (233,7 KB) |
| Ordinary General Meeting of Shareholders, 23/04/2009 | Files to download |
| Notification about the Ordinary General Meeting of Shareholders and proposed amendments to the Statutes | (28,6 KB) |
| Draft resolutions |
(104,0 KB) |
| Supervisory Board Report 2008 | (22,0 KB) |
| Resolutions | (104,0 KB) |