Annual General Meeting
Documents about Annual General Meeting
| Date | Title | Size | Download |
|---|---|---|---|
| 27/05/2019 | Voting results of the Annual General Meeting on 24.05.2019 | 61.55 KB |
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| 15/04/2019 | Convening of the Annual General Meeting on 24.05.2019 | 42.67 KB |
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| 15/04/2019 | Explanations to the items on the agenda without resolution | 56.22 KB |
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| 15/04/2019 | Report of the Supervisory Board 2018 | 18.55 KB |
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| 15/04/2019 | Proposal for the appropriation of profits | 54.45 KB |
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| 15/04/2019 | Information on the number of shares and voting rights | 54.70 KB |
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| 15/04/2019 | Further explanations on the rights of shareholders | 68.56 KB |
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| 15/04/2019 | Form: Authorization and instructions to the Company's proxies | 66.54 KB |
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