Shareholders' Meetings
Documentation
Minutes AGM
246.08 KB
Voting Results
166.96 KB
Outstanding share capital and voting rights at the record date
136.2 KB
Notice of the Annual General Meeting
254.56 KB
Agenda and explanatory notes to the Agenda
322.22 KB
2022 Annual Report
12.78 MB
Amended Remuneration Policy
362.12 KB
Outstanding share capital and voting rights at the date of notice
134.43 KB
Documents to attend and to vote at the Meeting
Documentation
Minutes AGM
262.59 KB
Voting Results
158.82 KB
Notice of the Annual General Meeting
257.44 KB
Agenda and explanatory notes to the Agenda
282.22 KB
2021 Annual Report
6.78 MB
Amended Remuneration Policy
1004.24 KB
Outstanding share capital and voting rights at the date of notice
129.64 KB
Outstanding share capital and voting rights at the record date
144.16 KB
Documents to attend and to vote at the Meeting
Documentation
Documents to attend and to vote at the Meeting
Documentation
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
Documents to attend and to vote at the Meeting
Documentation
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
Documents to attend and to vote at the Meeting