Notices PROPOSALS Board of Directors Director's Report - Consolidated and Individual Accounts Financial Year 2014 Item 1 - Individual Annual Report and Accounts Item 2 - Consolidated Annual Accounts Item 3 - Transfer between free reserver and retained earnings Item 4 - Allocation of results Item 7 - Own shares and Bonds Item 8 - Capital decrease and changes to Articles of Association Other Item 5 - Appreciation of Directors and Auditors Item 6 - Remuneration Policy Statement PREPARATORY INFORMATION Corporate Bodies Corporate office held by company officers Other Information Information - Number of Shares and Voting Rights DELIBERATIONS Annual General Meeting Information Summary of the Minutes of the General Meeting
