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Nominating Committee for Annual General Meeting on 3 May, 2011.
Request for agenda items
Nominating Committee proposal
Statement by the nominating committee
Presentation of proposed Board Members
The Board's proposal on remuneration
Auditor’s report
Board of Directors’ report on the Remuneration Committee’s evaluation of remuneration of senior executives
Changes of the Articles of Association
Minutes of the Annual General Meeting

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Minutes of the Annual General Meeting

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