Notice of ordinary General Meeting 2013

The Notice will be sent all shareholders with known address as of 10 April 2013.  

The shares are recorded exclusive of dividend on 8 May. The planned date for distribution of dividend is 31 May.

To attend the General Meeting, you can sign up by following this link.

In the attached notice you will also find the Nomination Commitee's recommendations and proxy forms. 

 

15/04/2013

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