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Resolutions of the Annual General Meeting of the shareholders and of the Board of Directors of 10.07.2018

10.07.2018- 01.30

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Annual General Meeting of Shareholders on 10.07.2018

15.06.2018- 06.00

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Information on the Annual General Meeting on 10.07.2018

15.06.2018- 05.30

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Proxy

15.06.2018- 04.00

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