26 January 2018 Extraordinary General Meeting

Extraordinary General Meeting

Results of the vote of the Shareholder's General Meeting

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Extraordinary General Meeting

Presentation Deck

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Extraordinary General Meeting

Notice convening the meeting published in the BALO on the 22nd of December 2017

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Extraordinary General Meeting

Explanatory statements of the resolutions

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Extraordinary General Meeting

Board of Directors Mandate

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Extraordinary General Meeting

Voting form

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Extraordinary General Meeting

Consultation of the documentation relating to the General Meeting

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Extraordinary General Meeting

Board of Directors report

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Extraordinary General Meeting

Agenda and text of the proposed resolutions

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Extraordinary General Meeting

Notice of Meeting Brochure

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Extraordinary General Meeting

Statutory auditors' special report

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Extraordinary General Meeting

Information relating to the voting rights on 21st December 2017

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