Company
Reports
Event Calendar
Contact
Stock ownership
The General Meetings
Resolutions adopted by the General Meetings
Justification to the draft resolutions at the General Meeting
Draft resolutions
The date and agenda of the General Meetings
The Supervisory Board
Management Board
Curriculums vitae of the Company's authorities
Corporate documents
Good practices
Resolutions adopted by the General Meetings
Power of attorney form for legal persons and voting instructions 2011
-
146.98 KB
As ZIP-File...
Download
Power of attorney form for physical persons and voting instructions 2011
-
145.89 KB
As ZIP-File...
Download
Resolutions adopted by the General Meetings
-
73.28 KB
As ZIP-File...
Download
Resolutions passed by the Ordinary General Meeting
-
71.5 KB
As ZIP-File...
Download
