Ronnie Leten's, President and CEO, address to the shareholders at the Annual General Meeting 2015
- Filename
- Ronnie Leten's, President and CEO, address to the shareholders at the Annual General Mee.pdf
- Size
- 203 KB
- Format
Press release 2015
- Filename
- Press release 2015.pdf
- Size
- 183 KB
- Format
Notice of the Annual General Meeting
- Filename
- Notice of the Annual General Meeting.pdf
- Size
- 69 KB
- Format
Minutes of the Annual General Meeting 2015
- Filename
- Minutes of the Annual General Meeting 2015.pdf
- Size
- 36 KB
- Format
Articles of Association 2015
- Filename
- Articles of Association 2015.pdf
- Size
- 36 KB
- Format
Annual Report incl. Sustainability Report and Corporate Governance Report 2014
- Filename
- Annual Report incl. Sustainability Report and Corporate Governance Report 2014.pdf
- Size
- 7 MB
- Format
Information on share split and redemption
- Filename
- Information on share split and redemption.pdf
- Size
- 5 MB
- Format
Nomination Committee's statement
- Filename
- Nomination Committee's statement.pdf
- Size
- 16 KB
- Format
Presentation of proposed Board Members
- Filename
- Presentation of proposed Board Members.pdf
- Size
- 3 MB
- Format
Agenda point 11 Conditions for allocation of synthetic shares
- Filename
- Agenda point 11 Conditions for allocation of synthetic shares.pdf
- Size
- 20 KB
- Format
Evaluation of remuneration policy 2014
- Filename
- Evaluation of remuneration policy 2014.pdf
- Size
- 14 KB
- Format
Auditors’ report regarding compliance with the guidelines for remuneration to senior executives 2014
- Filename
- Auditors’ report regarding compliance with the guidelines for remuneration to senior exe.pdf
- Size
- 78 KB
- Format
Statement of the Board - dividend, repurchase of own shares and reduction of share capital
- Filename
- Statement of the Board - dividend, repurchase of own shares and reduction of share capital.pdf
- Size
- 101 KB
- Format
Opinion of the auditor - share redemption and reduction of share capital
- Filename
- Opinion of the Auditor - share redemption and reduction of share capital.pdf
- Size
- 83 KB
- Format
