At the Annual General Meeting, the annual report and annual accounts for 2006 were approved as was the Supervisory Board's proposal for the application of profit. The motions of the Supervisory Board were adopted, but as the members in general meeting with a right to vote represented less than 90 % of the share capital, an extraordinary general meeting was called for the purpose of final adoption of the proposed amendments of the Articles of Association. The Extraordinary General Meeting will be held on 29 March 2007
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