Matters and Nomination Committee AGM 2011

Notice of Annual General Meeting 2011

Power of Attorney

Nomination Committee's proposals for the Annual General Meeting 

Board's statement regarding proposed dividend for 2011 Annual General Meeting

Board's proposal for amendments to the Articles of Association

Board's proposal regarding guidelines for determining the salary and other remuneration to the CEO and the senior management

Board's proposal to the Annual General Meeting to be held on 30 March 2011 relating to a mandate decisions to buy back and transfer the company's own shares

Board's statement regarding the proposal for a mandate from the 2011 Annual General Meeting to buy back and transfer shares in the company

Board's report on the results of the evaluation of the application of the guidelines for remuneration to the excutive management