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 result