 |
 |
GENERAL MEETING OF SHAREHOLDERS
| 15 Mar 2011 | Ordinary General Meeting of Shareholders | |
 |
Outcome (15 KB) | |
|
Presentation (2.1 MB) | |
|
Speach by C. Kirk - CEO (37 KB) | |
|
Procès Verbal (FR) (1.2 MB) | |
| 22 Mar 2010 | Ordinary General Meeting of Shareholders | |
|
Outcome | |
|
Speech by C. Kirk - CEO | |
|
Procès Verbal (FR) (184 KB) | |
| 24 Mar 2009 | Ordinary General Meeting of Shareholders | |
|
Outcome (81 KB) | |
|
Votes (674 KB) | |
|
Speech by C. Kirk - CEO (32 KB) | |
|
Presentation (337 KB) | |
|
Procès Verbal (FR) (81 KB) | |
| 17-Mar-2008 | Ordinary General Meeting of Shareholders | |
|
Outcome | |
|
Procès Verbal (FR) | |
|
Company Renumeration Policy | |
|
Speech & Interim Management Statement by C. Kirk - CEO | |
|
Presentation (incl. Interim Management Statement) by C. Kirk - CEO | |
| 19-Mar-2007 | Ordinary General Meeting of Shareholders | |
|
Outcome (24 KB) | |
|
Procès Verbal (FR) (44 KB) | |
|
Speech by C. Kirk - CEO (45 KB) | |
|
Presentation by C. Kirk - CEO (302 KB) | |
| 20-Mar-2006 | Ordinary General Meeting of Shareholders | |
|
Speech by D. Kerpelman - CEO (32 KB) | |
|
Presentation by D. Kerpelman - CEO (315 KB) | |
