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Annual Ordinary General Meeting July 15th 2020


2020 July, 24 Report of the Audit Committee for the Year 2019 View file (153 KB)
2020 July, 15 Decisions of the Annual General Meeting_Voting Results View file (190 KB)
2020 July, 15 Announcement Ex Dividend Date_Payment Date View file (125 KB)
2020 June, 24 Invitation to the Ordinary Annual General Meeting View file (156 KB)
2020 June, 24 Draft Resolutions View file (149 KB)
2020 June, 24 Number of Shares and Voting Rights View file (200 KB)
2020 June, 24 Proxy Form for Appointment of Proxy View file (219 KB)
2020 June, 24 Annual Financial Report View file (2 MB)
2020 June, 24 Remuneration Report View file (968 KB)