Invitation and agenda

Annual General Meeting 1999

Invitation and Agenda

Agenda
1.	Annual Report, Group Accounts for 1998 and Parent Company Accounts for the period 1 October 1997 to 31 December 1998Reports of the Group and Parent Company Auditors
2.	Appropriation of Retained Earnings
3.	Discharge of the Members of the Board of Directors and Group Executive Board
4.	Elections