May 24, 2021 |
Resolutions of the AGM_ Voting Results |
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May 24, 2021 |
Ex Dividend Date -Dividend Payment of Fiscal Year 2020 |
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April 28, 2021 |
Invitation to AGM |
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April 28, 2021 |
Draft Resolutions |
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April 28, 2021 |
Number of Shares and Voting Rights |
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April 28, 2021 |
Remuneration Report 2020 |
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April 28, 2021 |
Board Remuneration Policy |
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April 28, 2021 |
Suitability Policy of the Members of the BoD |
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April 28, 2021 |
Annual Financial Report |
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April 28, 2021 |
Terms and Conditions for the Remote AGM |
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April 28, 2021 |
Audit Committee's Report |
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April 28, 2021 |
Information on the Processing of Personal Data |
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April 21, 2021 |
Authorization – Form of Appointment of Proxy |
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