General Meeting of Shareholders

• 2023
• 2022
• 2021
• 2020
• 2019
• 2018

EGM

• 23 September 2022

  EGM 2022 - Proxy form

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• 23 September 2022

  EGM 2022 - Convening notice

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• 23 September 2022

  EGM 2022 - Total number of shares and voting rights on the day of the convocation

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• 23 September 2022

  EGM 2022 - Additional information on certain shareholder rights

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• 23 September 2022

  EGM 2022 - Draft amended articles of association with track changes

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AGM

• 24 May 2023

  Minutes of the AGM

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• 21 April 2023

  Convening notice AGM 24 May 2023

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• 21 April 2023

  Annual Report 2022

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• 21 April 2023

  Statutory Annual Accounts 2022

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• 21 April 2023

  Auditor report with respect to statutory annual accounts

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• 21 April 2023

  Statutory Annual Report 2022

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• 21 April 2023

  Renumeration Report and Renumeration Policy

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• 21 April 2023

  Proxy AGM

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• 21 April 2023

  Additional information on certain shareholder rights

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• 21 April 2023

  Total number of shares and voting rights on the day of the convocation

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• 21 April 2023

  Convocation of the Annual General Shareholders’ Meeting (AGM)

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• 25 May 2022

  Minutes of the AGM

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• 25 May 2022

  Proxy

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• 25 May 2022

  Remuneration report and remuneration policy

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• 25 May 2022

  Total number of shares and voting rights on the day of the convening notice

  Download

• 25 May 2022

  Additional information on certain stakeholder rights

  Download

• 25 May 2022

  Convening Notice AGM

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• 25 May 2022

  Statutory Annual Accounts 2021

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• 25 May 2022

  Auditor Report with respect to Statutory Annual Accounts

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• 25 May 2022

  Statutory Annual Report 2021

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• 22 April 2022

  Convocation of the Annual General Shareholders' Meeting

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• 25 February 2022

  Annual report 2021

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• 24 September 2021

  Remuneration Report and Remuneration Policy

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• 01 July 2021

  Statutory Annual Accounts 2020

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• 26 May 2021

  CONVOCATION OF THE ANNUAL SHAREHOLDERS’ MEETING

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• 26 May 2021

  Annual Report 2020

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• 26 May 2021

  Statutory Annual Report 2020

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• 26 May 2021

  Proxy Form AGM

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• 26 May 2021

  Voting form AGM

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• 26 May 2021

  Additional information on certain shareholder rights

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• 26 May 2021

  Minutes of the AGM

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• 26 April 2021

  TOTAL NUMBER OF SHARES AND VOTING RIGHTS ON THE DAY OF THE CONVENING NOTICE

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• 26 April 2021

  Resumes candidate directors

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• 26 April 2021

  Practical guidelines livestream

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• 23 April 2021

  Auditor Report with respect to Statutory Annual Accounts

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• 27 May 2020

  Statutory Annual Accounts 2019

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• 26 May 2020

  Convening notice AGM & EGM

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• 26 May 2020

  Annual Report 2019

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• 26 May 2020

  Statutory Annual Report 2019

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• 26 May 2020

  Special Report Board of Directors

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• 26 May 2020

  Draft amended articles of association with track changes

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• 26 May 2020

  Proxy form AGM & EGM

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• 26 May 2020

  Voting form AGM & EGM

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• 26 May 2020

  Additional information on certain shareholder rights

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• 26 May 2020

  Answer to written questions

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• 26 May 2020

  Minutes of the AGM

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• 26 May 2020

  Minutes of the EGM

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• 24 April 2020

  Total number of shares and voting rights on the day of the convocation

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• 23 April 2020

  Auditor Report with respect to Statutory Annual Accounts

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• 28 May 2019

  Minutes of the AGM

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• 28 May 2019

  Company Presentation

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• 28 May 2019

  Convening notice AGM

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• 28 May 2019

  Proxy form for the AGM

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• 28 May 2019

  The rights of the shareholder

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• 28 May 2019

  Data protection

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• 28 May 2019

  Total number of shares and voting rights on the day of the convocation

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• 28 May 2019

  Annual Report 2018

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• 28 May 2019

  Statutory Annual Accounts 2018

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• 28 May 2019

  Statutory Annual Report 2018

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• 28 May 2019

  Appointment Independent Director

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• 28 May 2019

  Itinerary - Reserved Parking form

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• 26 April 2019

  Convocation of the annual general shareholders' meeting (AGM)

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• 25 April 2019

  Auditor Report with respect to Statutory Annual Accounts

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• 05 March 2019

  2018 FY Results

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• 22 May 2018

  Dividend Payment

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• 22 May 2018

  Minutes of the AGM meeting 22 May 2018

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• 22 May 2018

  Presentation AGM 22 May 2018

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• 22 May 2018

  Convening notice

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• 22 May 2018

  Proxy form for the AGM

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• 22 May 2018

  The rights of the shareholder

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• 22 May 2018

  Total number of shares and voting rights on the day of the convocation

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• 22 May 2018

  Annual report 2017

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• 22 May 2018

  Statutory Annual Accounts 2017

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• 22 May 2018

  Statutory Annual Report 2017

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• 22 May 2018

  Itinerary - Reserved Parking form

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• 20 April 2018

  Convocation of the annual shareholder's meeting (AGM)

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• 18 April 2018

  Auditor Report with respect to Statutory Annual Accounts

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