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Annual Ordinary General Meeting June 18th, 2019


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