Corporate Governance/
Shareholder

SHAREHOLDERS RIGHTS RELATING TO GENERAL MEETING

Notice of Annual General Meeting

PROXY
FORM

Printed Annual Report 2017 Request Form

EXERCISE FORM FOR
WARRANT D
2016/2021

BOARD
CHARTER

Terms of Reference of Audit
Committee

SUMMARY OF KEY MATTER-AGM
30.05.2018

SUMMARY OF KEY MATTER-EGM
14.02.2018