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Extraordinary General Meeting of Shareholders 31.01.2020

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Resolutions of the Extraordinary General Meeting of the Shareholders of 31.01.2020

31.01.2020- 18.00

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Invitation

10.01.2020- 18.00

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Information on the Extraordinary General Meeting of January 31, 2020 (including information under article 27 par.3 of c.l.2190/1920)

10.01.2020- 17.30

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Proxy

10.01.2020- 17.00

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