| 02. Agenda and explanatory notes |
![]() |
86019 |
| 03. Shareholders circular - Explanation rights offering |
![]() |
86020 |
| 04. Proposed amendment of the articles of association |
![]() |
85440 |
| 05. 2009 Annual report |
![]() |
86021 |
| 06. Report by the Supervisory Board to the shareholders |
![]() |
85448 |
| 07. Remuneration report |
![]() |
85449 |
| 08. (Re)appointment of a member of the Supervisory Board |
![]() |
85441 |
| 09. Electronic voting |
![]() |
85456 |
| 10. Votes casted prior to the meeting |
![]() |
86023 |
| 11. Proxy to independent third party |
![]() |
85442 |
| 12. Proxy voting form |
![]() |
85445 |
| 13. Proxy voting and instruction form |
![]() |
85446 |
| 14. Summary of votes casted by proxy |
![]() |
85447 |
| 15. Questions prior to the meeting |
![]() |
85443 |
| 16. Live video webcast |
![]() |
86005 |
| 17. Summary of casted votes AGM 2010 |
![]() |
86074 |
| 18. Total number of shares issued and voting rights |
![]() |
85444 |
