Extraordinary General Meeting March 19th, 2019


2019 March, 20 The newly elected BoD convened into body View file (112 KB)
2019 March, 19 Decisions of the E.G.M._Voting Results View file (178 KB)
2019 February, 26 Invitation the the EGM View file (151 KB)
2019 February, 26 Draft Resolutions View file (288 KB)
2019 February, 26 Number of Shares and Voting Rights View file (209 KB)
2019 February, 26 Proxy Form for the Appointment of Proxy View file (214 KB)