Convocation, agenda, voting results, records and other related documents for the AGM of March 23, 2011.

 

General Meeting of Shareholders 2011

Annual General Meeting (AGM) 23 March 2011
Ex-dividend listing 25 March 2011
Record Date 29 March 2011
Cash dividend available for payment 6 April 2011

 

Convocation

Below you can download the Convocation of the AGM of March 23, 2011.

Download AGM Convocation March 23, 2011
(188,9 kB)

 

Proxy and voting instructions

Below you can download the Proxy and voting instructions.

Download AGM Proxy and voting instructions March 23, 2011
(39,5 kB)

 

Agenda

Below you can download the Agenda of the AGM of March 23, 2011.

Download AGM Agenda March 23, 2011
(259 kB)

 

Voting results

Below you can download the Voting results of the AGM of March 23, 2011.

Download AGM Voting results March 23, 2011
(60,1 kB)

 

Minutes

Below you can download the Minutes of the AGM of March 23, 2011.

Download AGM Minutes March 23, 2011
(91,6 kB)

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