» Resolution No 1 on: election of the General Meeting Chairman (67 KB)
» Resolution No 2 on: acceptance of the Extraordinary General Meeting agenda (54 KB)
» Resolution No 3 on: dismissal of a member of the Supervisory Board (60 KB)
» Resolution No 4 on: dismissal of a member of the Supervisory Board (60 KB)
» Resolution No 5 on: changes in the Supervisory Board (53 KB)
» Resolution No 6 on: changes in the Supervisory Board (53 KB)
» Resolution No 7 on: changes of resolution No 10 of the General Meeting dated 29th May, 1998 concerning remuneration of members of the Supervisory Board. (68 KB)
» Resolution No 8 on: covering the costs of convening and holding the Extraordinary General Meeting (63 KB)
» Resolution No 1 on: election of the General Meeting Chairman