pdf 1. Approval of Annual Report 2013 pdf 9.6 MB
pdf 2. Approval of Financial Statements 2013 pdf 3.2 MB
pdf 3. Dividends 2013 pdf 10.2 KB
pdf 6. Auditor approval pdf 9.3 KB
pdf 4. Board election pdf 59.9 KB
pdf 5. Management Board election pdf 75.3 KB
pdf 7. Revission Comission election pdf 51.2 KB
pdf 8. Board members remuneration pdf 10.8 KB
