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Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 2023 Download
Summary of Minutes of the Annual General Meeting of Shareholders Year 2023 PDF version 0.20 MB
Recall of the Invitation to the Annual General Meeting of Shareholders Year 2023 PDF version 0.12 MB
Invitation to the Annual General Meeting of Shareholders Year 2023 PDF version 0.09 MB
Materials for the Annual General Meeting of Shareholders Year 2023 PDF version 1.43 MB
Rule of Procedure of the Annual General Meeting of Shareholders Year 2023 PDF version 0.12 MB
Proxy Form for the Annual General Meeting of Shareholders Year 2023 PDF version 0.05 MB
Announcement of the Annual General Meeting of Shareholders Year 2023 PDF version 0.16 MB

Extraordinary General Meeting of Shareholders

Extraordinary General Meeting of Shareholders 2023 Download
Summary of Minutes of the Extraordinary General Meeting of Shareholders Year 2023 PDF version 0.20 MB
Amendment of the Invitation to the Extraordinary General Meeting of Shareholders 2023 PDF version 0.15 MB
Invitation to the Extraordinary General Meeting of Shareholders Year 2023 PDF version 0.10 MB
Materials for the Extraordinary General Meeting of Shareholders Year 2023 PDF version 0.89 MB
Rule of Procedure of the Extraordinary General Meeting of Shareholders Year 2023 PDF version 0.12 MB
Proxy Form for the Extraordinary General Meeting of Shareholders Year 2023 PDF version 0.05 MB
Announcement of the Extraordinary General Meeting of Shareholders Year 2023 PDF version 0.16 MB