General Meetings of Shareholders
BoD members Remuneration Report for fiscal year 2019
Decisions of the Annual Meeting of Shareholders
Shareholders General Meeting Invitation
Document for the Appointment of Proxy
Total Number of Shares and Voting Rights
Special Document for Remote Voting
Draft Decisions - Proposals of the Board of Directors
General Data Protection Regulation (EU GDPR)
Shareholders General Meeting Invitation
Document for the Appointment of Proxy
Proposed Bod, Articles of Association, Audit Committee
Total Number of Shares and Voting Rights
Proposed Bod Remuneration Policy
Draft Decisions - Proposals of the Board of Directors
Proposed Articles of Association
Decisions of the Annual Meeting of Shareholders
Invitation of the Shareholders
Form of Appointment of Proxy - Representative
Rights of Minority Interest
Total Number of Shares and Voting Rights
Comments of the Board of Directors on the Agenda
Invitation of the Shareholders
Form of Appointment of Proxy - Representative
Rights of Minority Interest
Total Number of Shares and Voting Rights
Comments of the Board of Directors on the Agenda
