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Annual general meeting

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Full invitation to the AGM 2008
(PDF 35 KB)

Power of attorney to the AGM 2008
(PDF 34 KB, german)

Short minutes of the AGM 2007

Full invitation to the AGM 2007
(PDF 38 KB)

Power of attorney to the AGM 2007
(PDF 23 KB, german)

Short minutes of the AGM 2006

Full invitation to the AGM 2006
(PDF 36 KB)

Power of attorney to the AGM 2006
(PDF 21 KB, german)

Short minutes of the AGM 2005

Full invitation to the AGM 2005
(PDF 22 KB)

Power of attorney to the AGM 2005
(PDF 19 KB, german)

Short minutes of the AGM 2004

Full invitation to the AGM 2004
(PDF 19 KB)

Short minutes of the AGM 2003

Full invitation to the AGM 2003
(PDF 28 KB)

Short minutes of the AGM 2002

Full invitation to the AGM 2002
(PDF 50 KB)

Short minutes of the AGM 2001