General Meeting of Shareholders April 2011 - Documents
Attached documents
- Shares GMS April 4, 2011
- Agenda EGMS April 4, 2011
- Decision EGMS April 4, 2011
- Correspondence Voting Form EGMS April 4, 2011
- Power of Attorney EGMS April 4, 2011
- Shares GMS April 16, 2011
- Agenda OGMS April 16, 2011
- Decision OGMS April 16, 2011
- Correspondence Voting Form OGMS April 16, 2011
- Power of Attorney OGMS April 16, 2011
- Board of Administration’s Report for 2010
- Balance Sheet as at 31.12.2010 (audited, unconsolidated)
- Notes to the financial statements 2010
- Consolidated and Unaudited Financial Statements as at 31.12.2010
- Audit Report 2010
- Income and expenses budget for 2011
- Agenda EGMS April 16, 2011
- Decision EGMS April 16, 2011
- Correspondence Voting Form EGMS April 16, 2011
- Power of Attorney EGMS April 16, 2011
