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Annual general meeting 2016

Details and documents concerning the AGM from Wednesday 20. April 2016 are provided here.

 

To download:

  • CEO's Report
  • Voting results

 

AGM documents:

  • AGM invitation
  • Explanatory notes to the agenda
  • Annual Report for the short financial year ending 30.09.2015
  • Management's Report
  • Total number of shares and voting rights at the time of convening
  • Report of the Supervisory Board
  • Management Board's proposal on the appropriation of profits
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