General Meeting of Shareholders

• 2024
• 2023
• 2022
• 2021
• 2020
• 2019
• 2018

EGM

EGM

• 19 April 2024

  Additional Information on certain shareholders' rights

  Download

• 19 April 2024

  Convening Notice

  Download

• 19 April 2024

  Convocation of the annual and extraordinary shareholders’ meeting

  Download

• 19 April 2024

  Proxy

  Download

• 19 April 2024

  Special report Board of Directors

  Download

• 19 April 2024

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

  Download

• 23 September 2022

  EGM 2022 - Proxy form

  Download

• 23 September 2022

  EGM 2022 - Convening notice

  Download

• 23 September 2022

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

  Download

• 23 September 2022

  EGM 2022 - Additional information on certain shareholder rights

  Download

• 23 September 2022

  EGM 2022 - Draft amended articles of association with track changes

  Download

AGM

• 19 April 2024

  Additional Information on certain shareholders' rights

  Download

• 19 April 2024

  Proposed amendment of the remuneration policy

  Download

• 19 April 2024

  Annual report 2023

  Download

• 19 April 2024

  Auditor report with respect to statutory annual accounts

  Download

• 19 April 2024

  Convening Notice

  Download

• 19 April 2024

  Convocation of the annual general shareholders meeting

  Download

• 19 April 2024

  Proxy

  Download

• 19 April 2024

  Remuneration report and remuneration policy

  Download

• 19 April 2024

  statutory annual acounts

  Download

• 19 April 2024

  statutory annual report

  Download

• 19 April 2024

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

  Download

• 24 May 2023

  Minutes of the AGM

  Download

• 21 April 2023

  Convening notice AGM 24 May 2023

  Download

• 21 April 2023

  Annual Report 2022

  Download

• 21 April 2023

  Statutory Annual Accounts 2022

  Download

• 21 April 2023

  Auditor report with respect to statutory annual accounts

  Download

• 21 April 2023

  Statutory Annual Report 2022

  Download

• 21 April 2023

  Renumeration Report and Renumeration Policy

  Download

• 21 April 2023

  Proxy AGM

  Download

• 21 April 2023

  Additional information on certain shareholder rights

  Download

• 21 April 2023

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

  Download

• 21 April 2023

  Convocation of the Annual General Shareholders’ Meeting (AGM)

  Download

• 25 May 2022

  Minutes of the AGM

  Download

• 25 May 2022

  Proxy

  Download

• 25 May 2022

  Remuneration report and remuneration policy

  Download

• 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

  Download

• 25 May 2022

  Statutory Annual Accounts 2021

  Download

• 25 May 2022

  Auditor Report with respect to Statutory Annual Accounts

  Download

• 25 May 2022

  Statutory Annual Report 2021

  Download

• 22 April 2022

  Convocation of the Annual General Shareholders' Meeting

  Download

• 25 February 2022

  Annual report 2021

  Download

• 24 September 2021

  Remuneration Report and Remuneration Policy

  Download

• 01 July 2021

  Statutory Annual Accounts 2020

  Download

• 26 May 2021

  CONVOCATION OF THE ANNUAL SHAREHOLDERS’ MEETING

  Download

• 26 May 2021

  Annual Report 2020

  Download

• 26 May 2021

  Statutory Annual Report 2020

  Download

• 26 May 2021

  Proxy Form AGM

  Download

• 26 May 2021

  Voting form AGM

  Download

• 26 May 2021

  Additional information on certain shareholder rights

  Download

• 26 May 2021

  Minutes of the AGM

  Download

• 26 April 2021

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

  Download

• 26 April 2021

  Resumes candidate directors

  Download

• 26 April 2021

  Practical guidelines livestream

  Download

• 23 April 2021

  Auditor Report with respect to Statutory Annual Accounts

  Download

• 27 May 2020

  Statutory Annual Accounts 2019

  Download

• 26 May 2020

  Convening notice AGM & EGM

  Download

• 26 May 2020

  Annual Report 2019

  Download

• 26 May 2020

  Statutory Annual Report 2019

  Download

• 26 May 2020

  Special Report Board of Directors

  Download

• 26 May 2020

  Draft amended articles of association with track changes

  Download

• 26 May 2020

  Proxy form AGM & EGM

  Download

• 26 May 2020

  Voting form AGM & EGM

  Download

• 26 May 2020

  Additional information on certain shareholder rights

  Download

• 26 May 2020

  Answer to written questions

  Download

• 26 May 2020

  Minutes of the AGM

  Download

• 26 May 2020

  Minutes of the EGM

  Download

• 24 April 2020

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

  Download

• 23 April 2020

  Auditor Report with respect to Statutory Annual Accounts

  Download

• 28 May 2019

  Minutes of the AGM

  Download

• 28 May 2019

  Company Presentation

  Download

• 28 May 2019

  Convening notice AGM

  Download

• 28 May 2019

  Proxy form for the AGM

  Download

• 28 May 2019

  The rights of the shareholder

  Download

• 28 May 2019

  Data protection

  Download

• 28 May 2019

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

  Download

• 28 May 2019

  Annual Report 2018

  Download

• 28 May 2019

  Statutory Annual Accounts 2018

  Download

• 28 May 2019

  Statutory Annual Report 2018

  Download

• 28 May 2019

  Appointment Independent Director

  Download

• 28 May 2019

  Itinerary - Reserved Parking form

  Download

• 26 April 2019

  Convocation of the annual general shareholders' meeting (AGM)

  Download

• 25 April 2019

  Auditor Report with respect to Statutory Annual Accounts

  Download

• 05 March 2019

  2018 FY Results

  Download

• 22 May 2018

  Dividend Payment

  Download

• 22 May 2018

  Minutes of the AGM meeting 22 May 2018

  Download

• 22 May 2018

  Presentation AGM 22 May 2018

  Download

• 22 May 2018

  Convening notice

  Download

• 22 May 2018

  Proxy form for the AGM

  Download

• 22 May 2018

  The rights of the shareholder

  Download

• 22 May 2018

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

  Download

• 22 May 2018

  Annual report 2017

  Download

• 22 May 2018

  Statutory Annual Accounts 2017

  Download

• 22 May 2018

  Statutory Annual Report 2017

  Download

• 22 May 2018

  Itinerary - Reserved Parking form

  Download

• 20 April 2018

  Convocation of the annual shareholder's meeting (AGM)

  Download

• 18 April 2018

  Auditor Report with respect to Statutory Annual Accounts

  Download