| Date | Information | Download |
|---|---|---|
| 23 May 2023 | Minutes of the Annual General Meeting of Shareholders 2023 | Download (15.09 MB) |
| 11 May 2023 | Results of the Annual General Meeting of Shareholders 2023 | Download (0.08 MB) |
| 17 Apr 2023 | Proposed Amendments to the Articles of Association | Download (1.27 MB) |
| 17 Apr 2023 | Curriculum Vitae of the Candidates for Management | Download (2.63 MB) |
| 17 Apr 2023 | Materials for the Annual General Meeting of Shareholders 2023 | Download (9.94 MB) |
| 17 Apr 2023 | Power of Attorney of the Annual General Meeting of Shareholders 2023 | Download (0.13 MB) |
| 17 Apr 2023 | Rules of Procedure of Annual General Meeting of Shareholders 2023 | Download (0.08 MB) |
| 17 Apr 2023 | Invitation to the Annual General Meeting of Shareholders 2023 | Download (0.06 MB) |
| 24 Mar 2023 | Revised Announcement of the Annual General Meeting of Shareholders 2023 | Download (0.08 MB) |
| 10 Mar 2023 | Announcement of the Annual General Meeting of Shareholders 2023 | Download (0.08 MB) |