Corporate documents

To view the documents you need Adobe Reader. If you do not have it installed, you can download it here.

29.6.2015

Minutes of the Annual General Meeting 2015

(697 kB)

27.5.2015

Invitation to the General Meeting 2015

(370 kB)

26.1.2015

Supervisory Board report 2014

(100 kB)

26.1.2015

Report on the results of the Supervisory Board in 2014

(50 kB)

26.1.2015

Report on the review report on relations in 2014

(60 kB)

26.1.2015

Minutes of the meeting of the Supervisory Board in 2015

(86 kB)

23.1.2015

Management Report 2014

(160 kB)

20.5.2014

Company statutes draft

(285 kB)

1.1.2014

Current excerpt from Commercial Register

(385 kB)