Materials of AGM 2013

13.05.2013

Notice of election for members of the Board of Management and the Control Board
Application to nominate and propose candidates
Regulations on nomination and proposal of candidates
Voting rules
CV form
Vote for members of the Board of Management
Vote for members of the Control Board
Submission for approval on 2012 business results
Submission for approval on profit distribution
Submission for approval on 2013 business plan
Submission for approval on appointment of auditing company

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Materials of AGM 2013

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GMD: Report on Share Trading Results of Insiders and Related Persons dated May 16, 2025

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