Please find below all documents related to combined general meeting held on June 16th 2015: List of registered shares AG June 2015 Special report of the auditors ACC report on the annual accounts Notice of meeeting Annual accounts Dec. 31st 2014 Convocation_shareholders Request for sending docs_AG Remote voting form List of administrators June 16th 2015 Agenda June 16th 2015 Power shareholders (proxy) ACC report on capital transactions Annual management report 2014 Resolutions June 16th 2015 Table delegations on Board of Directors Affectation_chart...
