Convocation, agenda, voting results, records and other related documents for the AGM of March 21, 2012.

 

General Meeting of Shareholders 2012

Annual General Meeting (AGM) 21 March 2012
Ex-dividend listing 23 March 2012
Record Date 27 March 2012
Cash dividend available for payment 4 April 2012

 

Convocation

Below you can download the Convocation of the AGM of March 21, 2012.

Download AGM Convocation March 21, 2012
(267,7 kB)

 

Proxy and voting instructions

Below you can download the Proxy and voting instructions.

Download AGM Proxy and voting instructions March 21, 2012
(39,5 kB)

 

Agenda

Below you can download the Agenda of the AGM of March 21, 2012.

Download AGM Agenda March 21, 2012
(131,3 kB)

 

Voting results

Below you can download the Voting results of the AGM of March 21, 2012.

Download AGM Voting results March 21, 2012
(238,7 kB)

 

Minutes

Below you can download the Minutes of the AGM of March 21, 2012.

Download AGM Minutes March 21, 2012
(145,5 kB)

 

 

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