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Documents prepared for shareholders' general meeting
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2012 Shareholders' General Meeting |
Notice of meeting including agenda, voting conditions and procedures, presentation of the Supervisory and Management Boards, brief overview of the Company's performance and business, proposed resolutions
> Download the notice of meeting
Addendum Notice of Meeting of April 12, 2012
> Download the notice of meeting of April 12, 2012
Notice of Meeting BALO (March 14, 2012) - In French only
> Download the notice of meeting of March 14, 2012
Addendum to Preliminary Notice of Meeting BALO (April 16, 2012) - in French only
> Download the notice of meeting of April 16, 2012
Background Documents Available for the Annual Shareholder's Meeting of May 3, 2012
> Read the release of March 28, 2012
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2011 Shareholders' General Meeting |
Addendum Notice of Meeting BALO (April 1, 2011) - in French only
> Download the notice of meeting of April 1st, 2011
Notice of Meeting BALO (March 4, 2011) - In French only
> Download the notice of meeting of March 4, 2011
Background documents available for the Annual Shareholders' Meeting of April 21, 2011
> Read the release of March 22, 2011
Notice of meeting including agenda, voting conditions and procedures, presentation of the Supervisory and Management Boards, brief overview of the Company’s performance and business, proposed resolutions
> Download the notice of meeting
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2010 Shareholders' General Meeting |
Background documents available for the Annual Shareholders' Meeting of April 22, 2010
> Read the release of March 12, 2010
Notice of meeting including agenda, voting conditions and procedures, presentation of the Supervisory and Management Boards, brief overview of the Company’s performance and business, proposed resolutions
> Download the notice of meeting
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2009 Shareholders' General Meeting |
Background documents available for the Annual Shareholders' Meeting of April 23, 2009
> Read the release of March 4, 2009
> Read the release of April 8, 2009 (Amendment)
Notice of meeting (facsimile) agenda, voting conditions and procedures, presentation of the Supervisory and Management Boards, brief overview of the Company’s performance and business, proposed resolutions (pdf file, 347 Kb)
> Download
Addendum to the notice of meeting (pdf file, 7 kB)
> Download
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2008 Shareholders' General Meeting |
Background documents available for the Annual Shareholders' Meeting of April 21, 2008
> Read the release of March 11, 2008
Notice of meeting (pdf file, 155kB)
> Download
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2007 shareholders' general meeting |
Background documents available for the Annual Shareholders' Meeting of April 26, 2006
> Read the release of April 2, 2007
> Read the release of April 5, 2007(Amendment)
Notice of meeting (pdf file, 409 kB)
> Download
Addendum to the notice of meeting (pdf file, 85 kB)
> Download
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