| 01. Agenda |
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| 02. Information for shareholders |
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| 03. Annual report 2006 |
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| 04. Report by the supervisory board |
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| 05. Proposed amendment of the articles of association |
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| 06. General explanation of proposal to amend the Articles of Association |
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| 07. Remuneration report |
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| 08. Proxy voting form |
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| 09. Summary of votes to be casted by proxy |
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| 10. Corporate governance |
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| 11. Total number of shares |
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| 12. Questions at shareholders' meeting |
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| 13. Summary of casted votes AGM 2007 |
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