Shareholders' Meetings

Draft Minutes AGM 830.99 KB Voting Results 663.34 KB Notice of Annual General Meeting 849.3 KB Agenda and explanatory notes to the Agenda 833.62 KB 2020 Annual Report 11.45 MB Outstanding share capital and voting rights at the date of notice 645.98 KB

Minutes AGM 945.26 KB Voting results 665.39 KB Additional Notice of the 2020 AGM 800.78 KB Notice of the 2020 Annual General Meeting 861.56 KB Agenda and explanatory notes to the agenda 936.38 KB 2019 Annual Report 8.86 MB Amended and restated remuneration policy 916.51 KB Outstanding share capital and voting rights at the date of notice 647.84 KB

Minutes AGM 800.8 KB Voting results AGM 58.25 KB Outstanding share capital and voting rights at the record date 54.34 KB Notice of Annual General Meeting 93.67 KB Agenda and explanatory notes to the Agenda 91.96 KB 2018 Annual Report 5.17 MB Outstanding share capital and voting rights at the date of notice 54.85 KB

Minutes AGM 108.32 KB Voting Results AGM 678.67 KB Notice of Annual General Meeting 140.75 KB Agenda and explanatory notes to the Agenda 224.02 KB 2017 Annual report 17.35 MB Outstanding share capital and voting rights at the date of notice 102.27 KB

Notice of Annual General Meeting 110.65 KB Agenda and explanatory notes to the Agenda 214.82 KB 2016 Annual Report 9.76 MB Amended & restyarted remuneration policy 51.57 KB Outstanding share capital and voting rights at the date of notice 85.03 KB Voting results AGM 2017 217.43 KB