Shareholders' Meetings

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