Shareholder Information - 13.11.2012

Special Meeting of Minority Shareholders on 10/12/2012

-  Invitation  for the Special Meeting of Minority Shareholders on 10/12/2012  

-  Correction of the Invitation for the  Special Meeting of Minority Shareholders on 10/12/2012


-  Proxy Holder Form for the Special Meeting of Minority Shareholders on 10/12/2012   


-  Proposal of Candidate  - Special Meeting of Minority Shareholders on 10/12/2012 


-  Total number of shares and voting rights - Special Meeting of Minority Shareholders on 10/12/2012    


-  Clarifications on the Agenda of the SM 10/12/2012


-  Incompatible capacities of BoD members - Special Meeting of Minority Shareholders on 10/12/2012


-  BoD Resolution No 222/6.11.2012


-  Results   of the  Special Meeting of Minority Shareholders on 10/12/2012