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2018
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Q3 Results 2018
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H1 Results 2018
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Information about Voting Results of Annual General Meeting 31st May 2018
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Announcement of Dividend Payout
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Q1 2018 results_en
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Notice of Convening Annual General Meeting of Shareholders 2018
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Notice of Amendment to the Agenda of AGM 2018
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Ballots Annual General Metting 2018
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Proxy Form for Annual General Meeting 2018
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Financial Statements and Independent Auditor Report 2017
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Company Annual Report 2017
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1. Proposal AGM Resolution on election of working bodies
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2. Proposal AGM Resolution on approving FS with independent Auditor Report
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3. Proposal AGM Resolution on approving 2017 Annual Report
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4. Proposal AGM Resolution on 2017 Net Profit Appropriation
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5. Proposal AGM Resolution appointing independent Auditor for 2018
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6. Proposal AGM Resolution relasing members of the Board of Directors
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7. Proposal AGM Resolution appointing members of the Board of Directors
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8. Proposal AGM Resolution on additional dividend
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