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Annual Ordinary General Meeting May 21st, 2021


2021 May, 24 Resolutions of the AGM_ Voting Results View file (215 KB)
2021 May, 24 Ex Dividend Date -Dividend Payment of Fiscal Year 2020 View file (165 KB)
2021 April, 28 Invitation to AGM View file (187 KB)
2021 April, 28 Draft Resolutions View file (158 KB)
2021 April, 28 Number of Shares and Voting Rights View file (213 KB)
2021 April, 28 Remuneration Report 2020 View file (1 MB)
2021 April, 28 Board Remuneration Policy View file (171 KB)
2021 April, 28 Suitability Policy of the Members of the BoD View file (663 KB)
2021 April, 28 Annual Financial Report View file (6 MB)
2021 April, 28 Terms and Conditions for the Remote AGM View file (187 KB)
2021 April, 28 Audit Committee's Report View file (312 KB)
2021 April, 28 Information on the Processing of Personal Data View file (132 KB)
2021 April, 21 Authorization – Form of Appointment of Proxy View file (237 KB)