| Date |
Information |
Download |
| 28 Apr 2022 |
Minutes of the Annual General Meeting of Shareholders 2022 |
Download (0.55 MB)
|
| 20 Apr 2022 |
Results of the Annual General Meeting of Shareholders 2022 |
Download (0.07 MB)
|
| 20 Apr 2022 |
Proposed Amendments to the Articles of Association |
Download (1.33 MB)
|
| 15 Apr 2022 |
Curriculum Vitae of the Candidates for Management |
Download (2.10 MB)
|
| 12 Apr 2022 |
Materials for the Annual General Meeting of Shareholders 2022 |
Download (8.57 MB)
|
| 06 Apr 2022 |
Rules of Procedure of Annual General Meeting of Shareholders 2022 |
Download (2.33 MB)
|
| 25 Mar 2022 |
Power of Attorney of the Annual General Meeting of Shareholders 2022 |
Download (0.13 MB)
|
| 25 Mar 2022 |
Invitation to the Annual General Meeting of Shareholders 2022 |
Download (0.08 MB)
|
| 10 Mar 2022 |
Announcement of the Annual General Meeting of Shareholders 2022 |
Download (0.17 MB)
|
