Shareholders' meeting 11 April 2017

Notices and forms

AGM 11.4.2017: proxy for participating in the shareholders' meeting
Call notice for the ordinary and extraordinary shareholders' meeting on 11.4.2017

Documentation

AGM 11.4.2017: Information on the share capital and categories of shares
AGM 11.4.2017: 2016 Report on corporate governance and the ownership structure
AGM 11.4.2017: Annual report at 31.12.2016
AGM 11.4.2017: Directors' report on item of extraordinary part
Report by the Board of Statutory Auditors to the Shareholders’ Meeting
AGM 14.4.2017: Directors' report for the meeting of the shareholders

Resolutions and Minutes

Summary report of the votes on items of the agenda