2014 Ordinary Shareholders’ Meeting

May 9, 2014

Notice of call 2014
(PDF 63 KB)
Reports and proposals on the items 1, 2, 3, 4 and 5 on the Agenda 2014
(PDF 80 KB)
Annual Report 2013
(PDF 3 MB)
Statutory Annual Report 2013
(PDF 3 MB)
List deposited by Fimedi and Presa for the appointment of the Board of Directors (List no. 1) 2014
(PDF 2 MB)
List deposited by a group of other shareholders for the appointment of the Board of Directors (List no. 2) 2014
(PDF 8 MB)
List deposited by Fimedi and Presa for the appointment of the Board of the Statutory Auditors (List no. 1) 2014
(PDF 2 MB)
List deposited by a group of other shareholders for the appointment of the Board of the Statutory Auditors (List no. 2) 2014
(PDF 9 MB)
Report on remuneration 2014
(PDF 84 KB)
Notice of 2013 dividend payment
(PDF 42 KB)
Summary report of the votes 2014
(PDF 53 KB)
Meeting minutes 2014
(PDF 4 MB)