Shareholders’ Meeting

Shareholders’ Meeting

Please find here the information regarding the AGM.

Convening notice

Pdf Convening Notice
downloaden (156 KB)

Consolidated Financial Statements 2021

Consolidated Financial Statements 2021
downloaden (2 MB)

Year End Financial Statements 2021

Year End Financial Statements 2021
downloaden (2 MB)

Remuneration Policy

Pdf Remuneration Policy
downloaden (129 KB)

Registration Form

Pdf Registration Form
downloaden (79 KB)

Proxy Form

Pdf Proxy Form
downloaden (198 KB)

Voting Form

Pdf Voting Form
downloaden (193 KB)

Form of Resolutions

Pdf Form of Resolutions
downloaden (100 KB)

Articles of Association

Pdf Articles of Association
downloaden (261 KB)

Total Number of Shares & Voting Rights

Pdf Total Number of Shares & Voting Rights
downloaden (57 KB)

AGM Minutes

Pdf AGM Minutes
downloaden (270 KB)

Voting Rights

Pdf Voting Results
downloaden (69 KB)