Investor relations
General meetings
| Year | Document | Download |
|---|---|---|
| 2023 | Extraordinary General Meeting 10.03.2023 | Download PDF (notice) Download PDS (protocol) |
| 2022 | General Meeting 30.05.2022 | Download PDF (notice) Download PDF (Nomination Committee) Download PDF (Executive Remuneration) Download PDF (protocol) |
| 2022 | Extraordinary General Meeting 15.03.2022 | Download PDF (notice) Download PDF (protocol) |
| 2021 | General Meeting 11.06.2021 | Download PDF (notice) Download PDF (Nomination Committe) Download PDF (Executive Remuneration) Download PDF (Protocol) |
| 2020 | Notice General Meeting | Download PDF |
| 2020 | Protocol General Meeting | Download PDF |
| 2019 | Notice General Meeting | Download PDF |
| 2019 | Protocol General Meeting | Download PDF |
| 2018 | Notice General Meeting | Download PDF |
| 2018 | Protocol General Meeting | Download PDF |
| 2017 | Notice General Meeting | Download PDF |
| 2017 | Protocol General Meeting | Download PDF |
| 2017 | Notice Extra ordinary General Meeting | Download PDF |
| 2017 | Protocol Extra ordinary General Meeting | Download PDF |
| 2016 | Notice General Meeting | Download PDF |
| 2016 | Protocol General Meeting | Download PDF |
| 2015 | Notice General Meeting | Download PDF |
| 2015 | Protocol General Meeting | Download PDF |
| 2014 | Notice General Meeting | Download PDF |
| 2014 | Protocol General Meeting | Download PDF |
| 2013 | Notice Extra ordinary General Meeting | Download PDF |
| 2013 | Protocol Extra ordinary General Meeting | Download PDF |
| 2013 | Notice General Meeting | Download PDF |
| 2013 | Protocol General Meeting | Download PDF |
| 2012 | Notice Extra ordinary General Meeting | Download PDF |
| 2012 | Protocol Extra ordinary General Meeting | Download PDF |
| 2012 | Notice General Meeting | Download PDF |
| 2012 | Protocol General Meeting | Download PDF |