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Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 2022 Download
Summary of Minutes of the Annual General Meeting of Shareholders Year 2022 PDF version 0.11 MB
Materials for the Annual General Meeting Of Shareholders Year 2022 PDF version 2.04 MB
Rule of Procedure of the Annual General Meeting of Shareholders Year 2022 PDF version 0.14 MB
Proxy Form for the Annual General Meeting of Shareholders Year 2022 PDF version 0.06 MB
Invitation to the Annual General Meeting of Shareholders Year 2022 PDF version 0.16 MB
Announcement of the Annual General Meeting of Shareholders Year 2022 PDF version 0.08 MB

Extraordinary General Meeting of Shareholders

Extraordinary General Meeting of Shareholders 2022 Download
Summary of Minutes of the Extraordinary General Meeting Of Shareholders Year 2022 PDF version 0.14 MB
Rule of Procedure Extraordinary General Meeting Of Shareholders Year 2022 PDF version 0.14 MB
Amendment Invitation of the Extraordinary General Meeting of Shareholders 2022 PDF version 0.08 MB
Materials for the Extraordinary General Meeting of Shareholders Year 2022 PDF version 1.70 MB
Rule of Procedure of the Extraordinary General Meeting of Shareholders Year 2022 PDF version 0.14 MB
Proxy Form for the Extraordinary General Meeting of Shareholders Year 2022 PDF version 0.06 MB
Invitation to the Extraordinary General Meeting of Shareholders Year 2022 PDF version 0.19 MB
Announcement of the Extraordinary General Meeting of Shareholders Year 2022 PDF version 0.07 MB