Proposals
[Proposal Point 1]
[Appendix to Proposal 1 - Report (*)]
[Proposal Point 2]
[Proposal Point 3]
[Proposal Point 4]
[Appendix to Proposal 4]
[Proposal Point 5]
[Appendix to Proposal 5]
[Proposal Point 6]
[Proposal Point 7]
[Proposal Point 8]
[Proposal Point 9]
[Proposal Point 10]
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Notice
[Annual Shareholders’ General Meeting]
Ballot Paper
[Ballot Paper]
Representation Letter
[Template of a Representation Letter]
General Meeting´s Preparatory Information
[General Meeting´s Preparatory Information] * subject to approval by the Shareholders' Annual General Meeting on 28 April 2009
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