Download Center Shareholders meeting and BoD

Notice of call

Report on item 1 Shareholders' Meeting

Report on item 2 Shareholders' Meeting

Report on item 3 Shareholders' Meeting

Information Document item 3 Shareholders' Meeting

Report on item 4 Shareholders' Meeting

Report on item 5 Shareholders' Meeting

Proxy Form and Voting Instructions

Proxy Form to confer the proxy sub delegation to the Appointed Representative

By-laws

Information regarding the amount of Share Capital