Annual Ordinary General Meeting June 18th, 2019


2019 June, 18 Decisions of the AGM_Voting Results View file (204 KB)
2019 June, 18 Ex-Dividend Date / Payment of Dividend for Year 2018 View file (141 KB)
2019 May, 28 Invitation to AGM View file (154 KB)
2019 May, 28 Number of Shares and Voting Rights View file (205 KB)
2019 May, 28 Proxy Form for Appointment of Proxy View file (222 KB)
2019 May, 28 Draft Resolutions View file (153 KB)
2019 May, 28 Board Remuneration Policy View file (376 KB)