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File archive Annual General Meeting 2013

  • Related documents

    • Summons
    • Proposal dividend and statement 18:4
    • Board
    • Nomination Committee's statement re Board
    • Auditor's report on remuneration guidelines 8:54
    • Board's proposal for remuneration guidelines
    • Report on evaluation by Remuneration Committee
    • Board's proposal incentive scheme
    • 19:22 statement
    • Proxy
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