13th Annual General Meeting 2017
-
Speech and presentation by the CEO
-
Results of the vote and dividend announcement
-
Notice
-
Agenda documents and requests
-
Information on participation, forms and samples
Information regarding the rights of shareholders
pdf ∙ 331 KB29 May 2017
Information for custodian banks
pdf ∙ 322 KB29 May 2017
Proxy authorisation form
pdf ∙ 11 KB29 May 2017
Revocation of proxy authorisation form
pdf ∙ 11 KB29 May 2017
Proxy authorisation form for the independent voting proxy named by the company
pdf ∙ 61 KB30 May 2017
Sample deposit confirmation
pdf ∙ 17 KB29 May 2017
Sample letter for banks
pdf ∙ 17 KB29 May 2017
-
Reports and other
Individual financial statements and management report 2016
pdf ∙ 3 MB24 May 2017
Consolidated financial statements and management report 2016
pdf ∙ 5 MB24 May 2017
Supervisory Board Report 2016
pdf ∙ 65 KB24 May 2017
Consolidated Report on payments to governments 2016
pdf ∙ 77 KB24 May 2017
Consolidated Corporate Governance Report 2016
pdf ∙ 572 KB24 May 2017
IVA-Questions on key issues 2017
pdf ∙ 262 KB29 May 2017