Convocation, agenda, voting results, records and other related documents for the AGM of March 21, 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 |
Below you can download the Convocation of the AGM of March 21, 2012.
Download AGM Convocation March 21, 2012
(267,7 kB)
Below you can download the Proxy and voting instructions.
Download AGM Proxy and voting instructions March 21, 2012
(39,5 kB)
Below you can download the Agenda of the AGM of March 21, 2012.
Download AGM Agenda March 21, 2012
(131,3 kB)
Below you can download the Voting results of the AGM of March 21, 2012.
Download AGM Voting results March 21, 2012
(238,7 kB)
Below you can download the Minutes of the AGM of March 21, 2012.
Download AGM Minutes March 21, 2012
(145,5 kB)