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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 2024Resolutions of seeking shareholders's opinions by written ballot 2024Minutes 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 AGMResolutions of the FY2019 AGMMinutes of the FY2018 AGMResolutions of the FY2018 AGMMinutes of the FY2017 AGMResolutions of the FY2017 AGMMinutes and Resolutions of the FY2016 AGMMinutes of the FY2015 AGMResolutions of the FY2015 AGM

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Invitation to annual general Meeting of Shareholders