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  • Extraordinary General Meeting
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  • Opinion of the Supervisory Board on takeover offer

2012

The Annual General Meeting

Information

The draft resolutions of the annual general meeting of AS Viisnurk

Proxy for exercising the rights of a shareholder at the general meeting of shareholder.

Notice on withdrawal of a proxy for exercising the rights of shareholder at the general meeting

Annual Report 2011

Statute (modifications)

Corporate Covernance Recommendation Report

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