General Meeting of Shareholders April 2010 - Documents
Attached documents
- SHARES
- BALLOT BY CORESPONDENCE EGMS
- BALLOT BY CORESPONDENCE OGMS
- SPECIAL POWER OF ATTORNEY EGMS
- SPECIAL POWER OF ATTORNEY OGMS
- RESOLUTION NO 2 April EGMS
- RESOLUTION NO 1 APRIL OGMS
- The Managing Board Report for 2009
- BALANCE SHEET 2009
- NOTES TO THE FINANCIAL STATEMENTS 2009
- Completion of Convoker 2010
- INCOME AND EXPENSES BUDGET FOR THE YEAR 2010
- Annex 1 Report of the Independent Auditor
