General Meetings
General Meetings of Shareholders
Extraordinary General Meeting of Shareholders 13/07/2021
- Results of the Extraordinary General Meeting
- Invitation for an Extraordinary General Meeting
- Terms and Conditions of the Remote General Meeting
- Draft Decisions Proposals of the Shareholders on the Subjects to the Extraordinary General Meeting
- Appointment of a Proxy - Representative
- Mail Vote Document
- Relevant Documents Regarding the Election of the Shareholders
- CV of the Proposed Members of the Shareholders
Ordinary General Meeting of Shareholders 27/04/2021
- Announcement of the Results of the Ordinary General Meeting of Shareholders
- Draft Decisions and Proposals of the Shareholders
- Invitation
- Total Number of Shares and Voting Rights
- Document for the Appointment of a Proxy - Representative
- Special Document for Remote Voting
- Proposed Changes to the article of association
- Proposed Fit and Proper of Shareholders Policy
- Remuneration Report of the Board members for fiscal year 2020
- General Data Protection Regulation (EU GDPR)
Extraordinary General Meeting of Shareholders 02/03/2021
- Summary Results of the Extraordinary General Meeting
- Invitation for an Extraordinary General Meeting
- Total Number of Shares and Voting Rights
- Appointment of a Proxy – Representative
- Proposed Changes to Articles of Association
- Draft Decisions Proposals of the Shareholders on the Subjects to the Extraordinary General Meeting
- Mail Vote Document