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Annual General Meeting
May 25, 2010 - General Meeting
AGM Cover Letter
AGM Convocation Notice
AGM Minutes 20 May 2009
Draft Minutes of the AGM held on 25th May 2010
AGM Proposed Resolutions
Personal Data of the Proposed members of the Supervisory Board
Mr. Alessandro Ovi
Mr. Raymond Bingham
Proxy & voting Instructions
Amended Articles of Association
Statutory Annual Report including 2009 IFRS Financial Statements
Issued Share Capital and Voting Rights
Annual General Meeting 2009
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