Annual General Meeting 2016

Notice of the Annual General Meeting 2016 285.9 kB, PDF

Nomination Committee's Statement 203.9 kB, PDF

Auditor's report on remuneration to Senior Executives 85.8 kB, PDF

Statement of the Board - dividend and repurchase of own shares 105 kB, PDF

Conditions for receiving synthetic shares 119 kB, PDF

Presentation of proposed Board Members 421.8 kB, PDF

Evaluation of remuneration policy 2015 139 kB, PDF

Annual Report incl. sustainability report and corporate governance report 2015 5.5 MB, PDF

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