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) |