Proxy Form for the Annual General Meeting to be held on 16 May 2012 von wsfischervsava | Apr. 17, 2018
(1) Resignation of Independent Non-Executive Director and Member of Audit Committee (2) Appointment of new Independent Non-Executive Directors and Members and Chairman of Audit Committee and Remuneration Committee (3) Establishment of Nomination Committee von wsfischervsava | Apr. 17, 2018
Terms of reference of the Audit Committee (the „Committee“) of the Board of Directors (the „Board“) of the Company von wsfischervsava | Apr. 17, 2018
