12th Annual General Meeting 2016
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Speech and presentation by the CEO
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Results of the vote and dividend announcement
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Notice
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Agenda documents and requests
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Information on participation, forms and samples
Information regarding the rights of shareholders
pdf ∙ 56 KB13 May 2016
Information for custodian banks
pdf ∙ 51 KB13 May 2016
Proxy authorisation form
pdf ∙ 10 KB13 May 2016
Revocation of proxy authorisation form
pdf ∙ 10 KB13 May 2016
Sample deposit confirmation
pdf ∙ 19 KB13 May 2016
Sample letter for banks
pdf ∙ 16 KB13 May 2016
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Reports and other
Individual financial statements and management report 2015
pdf ∙ 3 MB13 May 2016
Consolidated financial statements and management report 2015
pdf ∙ 10 MB13 May 2016
Supervisory Board Report 2015
pdf ∙ 302 KB13 May 2016
Corporate Governance Report 2015
pdf ∙ 4 MB13 May 2016
IVA-Questions on key issues 2016
pdf ∙ 175 KB6 June 2016