Investor relations

General meetings

YearDocumentDownload
2022General Meeting 30.05.2022Download PDF (notice)
Download PDF (Nomination Committee)
Download PDF (Executive Remuneration)
Download PDF (protocol)
2022Extraordinary General Meeting 15.03.2022Download PDF (notice)
Download PDF (protocol)
2021General Meeting 11.06.2021Download PDF (notice)
Download PDF (Nomination Committe)
Download PDF (Executive Remuneration)
Download PDF (Protocol)
2020Notice General MeetingDownload PDF
2020Protocol General MeetingDownload PDF
2019Notice General MeetingDownload PDF
2019Protocol General MeetingDownload PDF
2018Notice General MeetingDownload PDF
2018Protocol General MeetingDownload PDF
2017Notice General MeetingDownload PDF
2017Protocol General MeetingDownload PDF
2017Notice Extra ordinary General MeetingDownload PDF
2017Protocol Extra ordinary General MeetingDownload PDF
2016Notice General MeetingDownload PDF
2016Protocol General MeetingDownload PDF
2015Notice General MeetingDownload PDF
2015Protocol General MeetingDownload PDF
2014Notice General MeetingDownload PDF
2014Protocol General MeetingDownload PDF
2013Notice Extra ordinary General MeetingDownload PDF
2013Protocol Extra ordinary General MeetingDownload PDF
2013Notice General MeetingDownload PDF
2013Protocol General MeetingDownload PDF
2012Notice Extra ordinary General MeetingDownload PDF
2012Protocol Extra ordinary General MeetingDownload PDF
2012Notice General MeetingDownload PDF
2012Protocol General MeetingDownload PDF