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General Meetings

Annual General Meeting of the Company on August 7, 2012

1. Adopted resolutions (current report 07/08/2012/2) – Download

2. Remuneration report being attachment to the notice – Download

3. List of shareholders over 5% at the meeting (current report 07/08/2012/1) – Download

4. Removal of Baker Tilly and appointment of KPMG as an independent auditor (current report 07/08/2012/3) – Download

5. Corporate governance report – Download



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General Meetings