AGM & EGM

2023

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2013

AGM 240621 – voting rights

AGM 240621 – Voting results

AGM 240621 – Minutes of the general meeting

AGM 240621 – PRESENTATION TO THE SHAREHOLDERS

AGM 240621 – REPORT OF THE AUDITORS ON CAPITAL DECREASE

AGM 240621 – REPORT OF THE AUDITORS ON REGULATED AGREEMENTS

AGM 240621 – REPORT OF THE AUDITORS ON CONSOLIDATED ACCOUNTS

AGM 240621 – REPORT OF THE AUDITORS ON STATUTORY ACCOUNTS

AGM 240621 – REPORT OF THE BOARD ON DRAFT RESOLUTIONS

AGM 240621 – NOTICE OF MEETING BROCHURE

AGM 240621 – VOTING FORM

AGM 240621 – MEETING NOTICE

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