Convocation, agenda, voting results, records and other related documents for the AGM of March 20, 2013.

 

General Meeting of Shareholders 2013

Annual General Meeting (AGM) 20 March 2013
Ex-dividend listing 22 March 2013
Record Date 26 March 2013
Cash dividend available for payment 3 April 2013

 

Convocation

Below you can download the Convocation of the AGM of March 20, 2013.

Download AGM Convocation March 20, 2013
(189,4 kB)

 

Proxy and voting instructions

Below you can download the Proxy and voting instructions.

Download AGM Proxy and voting instructions March 20, 2013
(11,1 kB)

 

Agenda

Below you can download the Agenda of the AGM of 20 March, 2013.

Download AGM Agenda March 20, 2013
(180,7 kB)

 

Annual figures Presentation by the Executive Board

Below you can download the Annual figures Presentation by the Excecutive Board.

Download AGM Presentation by the Executive Board March 20, 2013
(1,1 MB)

 

Voting results

Below you can download the Voting results.

Download AGM Voting results March 20, 2013
(7 kB)

 

Minutes

Below you can download the Minutes of the AGM of March 20, 2013.

Download AGM Minutes March 20, 2013
(83,7 kB)

 

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