Section
 

Annual General Meeting

April 26, 2007 - General Meeting
Web site cover letter
Agenda of the Annual General Meeting
Statutory Annual Report 2006, including:
  Report of the Supervisory Board
  Report of the Managing Board
Proposed Resolutions for the Annual General Meeting
Personal data of the proposed members of the Supervisory Board
  Personal data Mr. Ray Bingham
  Personal data Mr. Alessandro Ovi
Articles of Association dated May 15, 2007
How to vote at the Annual General Meeting
Minutes of 2007 Annual General Meeting
Minutes of 2006 Annual General Meeting
 
 
Annual General Meeting 2006