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Annual General Meeting, 14th March 2008
| Notice of Meeting and Agenda | 123 Kb |
| Reports | 151 Kb |
| Quorum and Results of Votes | 23 Kb |
| Resolutions Adopted | 65 Kb |
| Explanatory Report on the Management Report | 133 Kb |
| Report on the remuneration policy for the Board of Directors | 296 Kb |
| Annual Financial Report |  pdf |
|---|---|
| 2008 Annual Accounts and Mangement Report | 2868 Kb |
| Consolidated 2008 Annual Accounts and Management Report | 2775 Kb |
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