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Annual General Meeting 2001
Annual General Meeting 2001

Invitation and Agenda
Invitation and Agenda

Agenda

1.

2.

3.

4.

4.1. Re-election to the Board of Directors
4.2. Election of new members to the Board of Directors
4.3. Election of Group and Parent Company Auditors

5.

6.

6.1. Elimination of authorized capital
6.2. Reduction of conditional capital

7.


7.1. Cancellation of shares repurchased under the 2000 share buyback program
7.2. Establishment of a 2001 share buyback program

8.

9.

More Information

Page last updated: January 28, 2005, 12:45 PM

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