Shareholder Information - 07.11.2012

Extraordinary General Meeting of Shareholders on 30/11/2012

-  Invitation for the  Extraordinary General Meeting of Shareholders on 30/11/2012


-  Proxy Holder Form  for the Extraordinary General Meeting of Shareholders on 30/11/2012   


-  Total number of shares and voting rights - Extraordinary General Meeting of Shareholders on 30/11/2012  


-  Clarifications on the Agenda of the EGM 30/11/2012



-  BoD Resolution No 220/6.11.2012


-  BoD Resolution No 221/6.11.2012


-  Resolutions of the  Extraordinary General Meeting of Shareholders on 30/11/2012