Deadline for submission of proposals
|Nov 15||Publication of final agenda|
|Nov 22||Shareholders' meeting|
Address for mail-in ballots
c/o Shareholders' Meeting voting
For electronic copy:
The meeting will be held at the Company‘s headquarters on Thursday, 22 November 2018.
Proposal to reduce share capital of the company.
- Reduction of treasury shares in connection with the preparation of potential dual listing of the company, for the benefit of shareholders.
Proposal to grant an authorization to the Board of Directors to initiate a share buyback program.
- Any other business, lawfully presented.
Information in relation to shareholder's meeting
|Agenda (now final)|
|Proposals of the Board of Directors|
|Power of attorney|
|Guidance on shareholders participation in balloting by mail|
|Annual accounts for 2017|
|Board of Directors' Report|