Shareholder
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ANNOUNCEMENTS

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Annual General Meeting
Financial Report
NOTICE

Agenda item 7 – Supplementation of the Audit Committee

Procedures for Supplementing Members of the Audit Committee

Voting procedures at the 2019 AGM of Shareholders

Draft Resolution of the 2019 AGM of Shareholders

Agenda item 2 – Proposal for profit distribution in 2019

Agenda item 3 – Approval of business plan in 2019

Agenda item 4 – Approval of selection of consulting company

Agenda item 5 – Remuneration of Board of Directors, Board of Supervisors and Secretary of the Company

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REPORTS

ANNUAL REPORTS
COMPANY MANAGER
Financial Report
MANAGEMENT REPORT