| 01. Agenda |
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| 02. Information for shareholders |
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| 03. Reappointment of a member of the Supervisory Board |
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| 04. Report by the supervisory board |
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| 05. Remuneration report |
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| 06. Proxy voting form |
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| 07. Summary of votes to be casted by proxy |
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| 08. Corporate governance |
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| 09. Total number of shares |
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| 10. Questions at shareholders meeting |
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| 11. Electronic voting |
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| 12. Annual report 2007 |
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| 13. Live video webcast |
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| 14. Casted votes prior to the meeting |
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| 15. Summary of casted votes AGM 2008 |
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