Ordinary and extraordinary Shareholders' meeting of 14.4.2016
Notices and forms
Call notice for the ordinary and extraordinary shareholders' meeting on 14.4.2016
AGM 14.4.2016: proxy for participating in the shareholders' meeting
Documentation
AGM 14.4.2016: Directors' report for the meeting of the shareholders
Directors' report on fifth item on the agenda for the ordinary part of the AGM and information document on "Stock Options plan 2016-2022"
Annual report at 31.12.2015
AGM 14.4.2016: Directors' report on the first item on the agenda for the extraordinary part
AGM 14.4.2016: Information on the share capital and categories of shares
AGM 14.4.2016: Remuneration report 2016
AGM 14.4.2016: Report on the corporate governance and the ownership structure
Curricula vitae Board of Directors appointed by AGM 14.4.2016