Extraordinary General Meeting March 19th, 2019


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