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Announcement for annual shareholders assembly June 2017

1. Announcement for shareholders Annual Assembly
2. Total number of shares and total number of voting rights
3. Proposing new decisions
4. Adding new items on the Agenda
5. Questions from the shareholders
6. Authorizing proxies
    6.1 Power of Attorney for individuals
    6.2 Power of Attorney for companies
    6.3 Sample of Power of Attorney

Materials for annual shareholders of the Assembly, June 2017

1. Draft - decision on adoption on the financial statements and independent auditors' report for the year 2016
2. Draft-decision on adoption of the annual accounts for 2016
3. Draft-decision on adoption of the report of Board of Directors 2016
4. Draft-decision on adoption of the report of Internal auditor 2016
5. Draft-decision for distribution of profit for the year 2016
6. Draft-decision on election an authorized auditor 2017
7. Information on authorized person

Information on authorized person