Convocation, agenda, voting results, records and other related documents for the AGM of March 23, 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 |
Below you can download the Convocation of the AGM of March 23, 2011.
Download AGM Convocation March 23, 2011
(188,9 kB)
Below you can download the Proxy and voting instructions.
Download AGM Proxy and voting instructions March 23, 2011
(39,5 kB)
Below you can download the Agenda of the AGM of March 23, 2011.
Download AGM Agenda March 23, 2011
(259 kB)
Below you can download the Voting results of the AGM of March 23, 2011.
Download AGM Voting results March 23, 2011
(60,1 kB)
Below you can download the Minutes of the AGM of March 23, 2011.