Shareholder meetings 2009

Annual General Meeting 5 May 2009

AGM 5 May 2009
Document Size Date Order
Annual General Meeting Notice (English) 72Kb
Annual General Meeting Notice (German translation) 50Kb
Proxy Form 64Kb
Archived Webcast    

EGM - Proposed Rights Issue and Proposed Acquisition of Prodeco Coal Operations 2 March 2009

Proposed Rights Issue and Proposed Acquisition of Prodeco Coal Operations
Document Size Date Order
Circular and Notice of Extraordinary General Meeting
Sample Form of Proxy