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File archive Annual General Meeting 2017

  • Related documents

    • Summons
    • Statement on the proposed dividend and authorization to acquire the company's own shares
    • Board
    • Nomination Committee's reasoned statement re Board
    • Auditor report on remuneration guidelines
    • Board's proposal for remuneration guidelines
    • Report on evaluation by Remuneration Committee
    • Board's proposal Incentive Scheme
    • Authorization to acquire own shares
    • Proxy
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