Annual Ordinary General Meeting May 25th, 2022


May 26, 2022 Announcement of ex- dividend date /Payment of remaining dividend for the Year 2021 View file (168 KB)
May 25, 2022 Resolutions of the AGM Voting Results View file (239 KB)
May 03, 2022 Invitation to AGM View file (259 KB)
May 03, 2022 Draft Resolutions View file (222 KB)
May 03, 2022 Number of Shares and Voting Rights View file (263 KB)
May 03, 2022 Remuneration Report 2021 View file (1 MB)
May 03, 2022 Board Remuneration Policy View file (565 KB)
May 03, 2022 Suitability Policy of the Members of the BoD View file (260 KB)
May 03, 2022 Annual Financial Report View file (9 MB)
May 03, 2022 Terms and Conditions for the Remote AGM View file (256 KB)
May 03, 2022 Audit Committee's Report View file (356 KB)
May 03, 2022 Information on the Processing of Personal Data View file (244 KB)
May 03, 2022 Authorization – Form of Appointment of Proxy View file (248 KB)
May 03, 2022 Mail Vote form View file (243 KB)
May 03, 2022 Form for the withdrawal of the appointment of proxy View file (224 KB)
May 03, 2022 Report of Independent Non Executive Members of BoD View file (193 KB)