Annual Ordinary General Meeting May 21st, 2021


May 24, 2021 Resolutions of the AGM_ Voting Results View file (215 KB)
May 24, 2021 Ex Dividend Date -Dividend Payment of Fiscal Year 2020 View file (165 KB)
April 28, 2021 Invitation to AGM View file (187 KB)
April 28, 2021 Draft Resolutions View file (158 KB)
April 28, 2021 Number of Shares and Voting Rights View file (213 KB)
April 28, 2021 Remuneration Report 2020 View file (1 MB)
April 28, 2021 Board Remuneration Policy View file (171 KB)
April 28, 2021 Suitability Policy of the Members of the BoD View file (663 KB)
April 28, 2021 Annual Financial Report View file (6 MB)
April 28, 2021 Terms and Conditions for the Remote AGM View file (187 KB)
April 28, 2021 Audit Committee's Report View file (312 KB)
April 28, 2021 Information on the Processing of Personal Data View file (132 KB)
April 21, 2021 Authorization – Form of Appointment of Proxy View file (237 KB)