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Meeting of Shareholders

15.01.2020

Minutes - Resolutions of annual general Meeting of Shareholders

Minutes of the 2025 AGM 
Resolutions of the 2025 AGM 
Minutes of the 2024 EGM 
Resolutions of the 2024 EGM 
Vote counting minutes of seeking shareholders's opinions by written ballot 2024
Resolutions of seeking shareholders's opinions by written ballot 2024
Minutes of the FY2023 AGM 
Resolutions of the FY2023 AGM 
Minutes of the FY2022 AGM 
Resolutions of the FY2022 AGM 
Minutes of the FY2021 AGM 
Resolutions of the FY2021 AGM 
Minutes of the FY2020 AGM 
Resolutions of the FY2020 AGM 
Minutes of the FY2019 AGM
Resolutions of the FY2019 AGM
Minutes of the FY2018 AGM
Resolutions of the FY2018 AGM
Minutes of the FY2017 AGM
Resolutions of the FY2017 AGM
Minutes and Resolutions of the FY2016 AGM
Minutes of the FY2015 AGM
Resolutions of the FY2015 AGM

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Invitation to annual general Meeting of Shareholders