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Annual Ordinary General Meeting May 25th, 2022


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