Annual General Meeting 2002

Invitation and Agenda

Agenda

1.

2.

3.

4.


4.1. Election of a new member of the Board of Directors
4.2. Election of Group and Parent Company Auditors

5.


5.1. Cancellation of shares repurchased under the 2001 share buyback program
5.2. Establishment of a 2002/2003 share buyback program

6.

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Last update: January 28, 2005, 12:45 PM 
 

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