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Calendar

Upcoming events

18 November 2010

Press conference, Analyst meeting, Press release

First half results of the 2010-2011 financial year

Past events

28 July 2010

Business update

Business update first quarter of the 2010-2011 financial year

8 July 2010

Dividend date

Payment date dividend financial year 2009-2010

7 July 2010

Dividend date

Record date financial year 2009-2010

5 July 2010

Dividend date

Ex-date dividend financial year 2009-2010

30 June 2010

Shareholder meeting

Ordinary and extraordinary shareholders' meeting 2009 - 2010 financial year

Agenda [PDF 111kb]

Resolutions OSM [PDF 76kb]

Resolutions ESM [PDF 62kb]

1 June 2010

Shareholder meeting

Extraordinary Shareholders' meeting of the 2009-2010 financial year

Agenda [PDF 109kb]

Resolution [PDF 54kb]

20 May 2010

Press conference, Analyst meeting, Full year results, Press release

Full year results of the 2009-2010 financial year

11 February 2010

Business update, Press release

Business update third quarter of the 2009-2010 financial year

19 November 2009

Press conference, Analyst meeting, Press release

First half results of the 2009-2010 financial year

23 July 2009

Business update

Business update first quarter of the 2009-2010 financial year

1 July 2009

Dividend date

Payment date dividend of the 2008-2009 financial year

30 June 2009

Dividend date

Record-date dividend of the 2008-2009 financial year

26 June 2009

Dividend date

Ex-date dividend of the 2008-2009 financial year

24 June 2009

Shareholder meeting

General Shareholder's Meeting of the 2008-2009 financial year

Agenda [PDF 101kb]

Resolutions [PDF 3Mb]

28 May 2009

Shareholder meeting

Extraordinary Shareholders' Meeting of the 2008-2009 financial year

Agenda [PDF 124kb]

Resolutions [PDF 28kb]

26 May 2009

Full year results, Press conference, Analyst meeting, Press release

Full year results of the 2008-2009 financial year - Annual report

19 February 2009

Business update, Press release

Business update third quarter of the 2008-2009 financial year

20 November 2008

Press conference, Analyst meeting, Press release

First half results of the 2008-2009 financial year

6 August 2008

Business update, Press release

Business update first quarter of the 2008-2009 financial year

3 July 2008

Dividend date

Payment date closing dividend of the 2007-2008 financial year

30 June 2008

Dividend date

Ex-date closing dividend of the 2007-2008 financial year

27 June 2008

Dividend date

Record date closing dividend of the 2007-2008 financial year

25 June 2008

Shareholder meeting

Ordinary and Extraordinary Shareholders' meeting of the 2007-2008 financial year

Agenda [PDF 89kb]

Resolutions OSM [PDF 36kb]

Resolutions ESM [PDF 40kb]

4 June 2008

Shareholder meeting

Extraordinary Shareholder's meeting of the 2007-2008 financial year

Agenda [PDF 88kb]

Resolutions [DOC 60kb]

22 May 2008

Full year results, Press conference, Analyst meeting, Press release

Full year results of the 2007-2008 financial year

21 February 2008

Business update, Press release

Business update third quarter of the 2007-2008 financial year

6 December 2007

Dividend date

Interim dividend payment of the 2007-2008 financial year

22 November 2007

Analyst meeting, Press conference, Press release

First half results of the 2007-2008 financial year

20 September 2007

Business update, Press release

Business update first quarter of the 2007-2008 financial year

14 August 2007

Shareholder meeting

Extraordinary Shareholders' Meeting

Agenda [PDF 54kb]

Resolutions [PDF 68kb]

27 June 2007

Shareholder meeting

Ordinary and Extraordinary Shareholders' Meeting

Agenda [PDF 57kb]

Resolutions [PDF 90kb]

28 June 2006

Shareholder meeting

Extraordinary Shareholders' Meeting

Agenda [PDF 55kb]

Resolutions [PDF 89kb]

31 May 2006

Shareholder meeting

Ordinary and Extraordinary Shareholder's Meeting
(The legal quorum for the Extraordinary Shareholders' Meeting has not been reached.)

Agenda [PDF 58kb]

Resolutions [PDF 97kb]

26 May 2005

Shareholder meeting

Ordinary and Extraordinary Shareholders' Meeting
(The legal quorum for the Extraordinary Shareholders' Meeting has not been reached.)

Agenda [PDF 261kb]

Resolutions [PDF 211kb]