general meeting will be held on
Shareholders will look into agenda items, mainly ratifying the board and
auditors' reports, as well as financial statements for FY13.
Board members will be discharged from liability for the same FY.
The meeting will also discuss the board's proposal for paying cash dividend
for H2-13 at
Shareholders of record till the close of trading on the meeting date will be
entitled to this dividend.;
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