General Meetings 2013

Resolutions of the 2013 Annual General Meeting – 10/04/2013

General Meeting Proposals – 08/03/2013

HAS Financial Statement of the Parent Company 2012 – 08/03/2013

IFRS Consolidated Financial Statement 2012 – 08/03/2013

Report On Corporate Governance 2012 – 08/03/2013

Invitation of Annual General Meeting – 01/03/2013

Resolutions of Extraordinary General Meeting – 01/03/2013

EGM invitation – 30/01/2013