Documentation of 14th annual general meeting of shareholders 2021

01/06/2021

01b. Invitation letter to the General Meeting of Shareholders 2021_Online 20210601

02. Agenda of the General Meeting of Shareholders 2021

03b. Sample letter of authorization to attend the General Meeting of Shareholders 20210601

04. Conditions for self-nomination and nomination of members of the Board of Directors, Supervisory Board _ General Meeting of Shareholders 2021_20210601

04. Conditions for self-nomination and nomination of members of the Board of Directors, Supervisory Board _ General Meeting of Shareholders 2021_20210601

05b. Letter of self-nomination or nomination of a member of the Supervisory Board 2021-2026 (Form)_20210601

06a. Personal Profile for Board of Directors candidate (template)_20210601

06b. Personal Profile for Supervisory Board candidate (template)_20210601

07. Regulations on organization of the General Meeting of Shareholders 2021_Online_20210601

08. Election Regulations_Online_20210601

MAYBE YOU ARE INTERESTED

thumb

Minutes of the 15th Annual General Meeting of Shareholders – 2022

29/04/2022

thumb

Announcement of final list of shareholders to participate in 15th annual general meeting of shareholders – 2022

16/03/2022

thumb

Report on Corporate Governance in 2021

28/01/2022

OTHER NEWS

thumb

Announcement of information on collecting shareholder opinions in writing

22/02/2021

thumb

announcement of final list of shareholders to participate in 13th annual general meeting of shareholders - 2020

16/04/2020

thumb

Invitation to general meeting of shareholders - Change of head office address

25/06/2020