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Archival General Meetings
Ordinary General Meeting of Shareholders 03.04.2024

Notice on Calling a General Meeting of Shareholders

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Ordinary General Meeting of Shareholders 03.04.2024

Protocol of the General Meeting of Shareholders

Report
Extraordinary General Meeting of Shareholders 23.02.2024

Notice on Calling a General Meeting of Shareholders

Report
Extraordinary General Meeting of Shareholders 23.02.2024

Protocol of the General Meeting of Shareholders

Report
Ordinary General Meeting of Shareholders 21.07.2023

Notice on Calling a General Meeting of Shareholders

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Ordinary General Meeting of Shareholders 21.07.2023

Protocol of the General Meeting of Shareholders

Report
Ordinary General Meeting of Shareholders 21.06.2023

Notice on Calling a General Meeting of Shareholders

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Ordinary General Meeting of Shareholders 21.06.2023

Information regarding Ordinary General Meeting of Shareholders that was not held

Report
Extraordinary General Meeting of Shareholders 04.05.2022

Notice on Calling a General Meeting of Shareholders

Report
Extraordinary General Meeting of Shareholders 04.05.2022

Protocol of the General Meeting of Shareholders

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Extraordinary General Meeting of Shareholders 04.04.2022

Notice on Calling a General Meeting of Shareholders

Report
Extraordinary General Meeting of Shareholders 04.04.2022

Information regarding the General Meeting of Shareholders

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Ordinary General Meeting of Shareholders 07.01.2022

Notice on Calling a General Meeting of Shareholders

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Ordinary General Meeting of Shareholders 07.01.2022

Protocol of the General Meeting of Shareholders

Report
Extraordinary General Meeting of Shareholders 20.03.2021

Notice on Calling a General Meeting of Shareholders

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Extraordinary General Meeting of Shareholders 20.03.2021

Protocol of the General Meeting of Shareholders

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Extraordinary General Meeting of Shareholders 08.03.2021

Notice on Calling a General Meeting of Shareholders

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Extraordinary General Meeting of Shareholders 08.03.2021

Protocol of the General Meeting of Shareholders

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Extraordinary General Meeting of Shareholders 22.02.2021

Notice on Calling a General Meeting of Shareholders

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Extraordinary General Meeting of Shareholders 22.02.2021

Information regarding the General Meeting of Shareholders

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Ordinary General Meeting of Shareholders 07.12.2020

Notice on Calling a General Meeting of Shareholders

Report
Ordinary General Meeting of Shareholders 07.12.2020

Protocol of the General Meeting of Shareholders

Report
Extraordinary General Meeting of Shareholders 20.02.2020

Notice on Calling a General Meeting of Shareholders

Report
Extraordinary General Meeting of Shareholders 20.02.2020

Protocol of the General Meeting of Shareholders

Report
Extraordinary General Meeting of Shareholders 02.09.2019

Notice on Calling a General Meeting of Shareholders

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Extraordinary General Meeting of Shareholders 02.09.2019

Protocol of the General Meeting of Shareholders

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Extraordinary General Meeting of Shareholders 17.06.2019

Notice on Calling a General Meeting of Shareholders

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Extraordinary General Meeting of Shareholders 17.06.2019

Protocol of the General Meeting of Shareholders

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Extraordinary General Meeting of Shareholders 13.05.2019

Notice on Calling a General Meeting of Shareholders

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Extraordinary General Meeting of Shareholders 13.05.2019

Information regarding the General Meeting of Shareholders

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Extraordinary General Meeting of Shareholders 19.04.2019

Notice on Calling a General Meeting of Shareholders

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Extraordinary General Meeting of Shareholders 19.04.2019

Supplementing of draft resolutions

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Extraordinary General Meeting of Shareholders 19.04.2019

Protocol of the General Meeting of Shareholders

Report
Extraordinary General Meeting of Shareholders 19.11.2018

Notice on Calling a General Meeting of Shareholders

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Extraordinary General Meeting of Shareholders 19.11.2018

Request of a shareholder

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Extraordinary General Meeting of Shareholders 19.11.2018

Protocol of the General Meeting of Shareholders

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Extraordinary General Meeting of Shareholders 19.11.2018

Protocol of the General Meeting of Shareholders

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Extraordinary General Meeting of Shareholders 19.11.2018

Protocol of the General Meeting of Shareholders

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Ordinary General Meeting of Shareholders 18.06.2018

Notice on Calling a General Meeting of Shareholders

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Ordinary General Meeting of Shareholders 18.06.2018

Protocol of the General Meeting of Shareholders

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Ordinary General Meeting of Shareholders 18.06.2018

Protocol of the General Meeting of Shareholders

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Extraordinary General Meeting of Shareholders 03.01.2018

Notice on Calling a General Meeting of Shareholders

Report
Extraordinary General Meeting of Shareholders 03.01.2018

Protocol of the General Meeting of Shareholders

Report
Ordinary General Meeting of Shareholders 27.04.2017

Notice on Calling a General Meeting of Shareholders

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Ordinary General Meeting of Shareholders 27.04.2017

Supplementary agenda

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Ordinary General Meeting of Shareholders 27.04.2017

Opinion of Supervisory Board

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Ordinary General Meeting of Shareholders 27.04.2017

Protocol of the General Meeting of Shareholders

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Extraordinary General Meeting of Shareholders 29.04.2016

Notice on Calling a General Meeting of Shareholders

Report
Extraordinary General Meeting of Shareholders 29.04.2016

Protocol of the General Meeting of Shareholders

Report
Extraordinary General Meeting of Shareholders 01.12.2015

Notice on Calling a General Meeting of Shareholders

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Extraordinary General Meeting of Shareholders 01.12.2015

Protocol of the General Meeting of Shareholders

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Extraordinary General Meeting of Shareholders 01.12.2015

Protocol of the General Meeting of Shareholders

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Ordinary General Meeting of Shareholders 29.06.2015

Notice on Calling a General Meeting of Shareholders

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Ordinary General Meeting of Shareholders 29.06.2015

Protocol of the General Meeting of Shareholders

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Extraordinary General Meeting of Shareholders 30.10.2014

Notice on Calling a General Meeting of Shareholders

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Extraordinary General Meeting of Shareholders 30.10.2014

Protocol of the General Meeting of Shareholders

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Ordinary General Meeting of Shareholders 16.06.2014

Notice on Calling a General Meeting of Shareholders

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Ordinary General Meeting of Shareholders 16.06.2014

Protocol of the General Meeting of Shareholders

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Extraordinary General Meeting of Shareholders 04.02.2014

Notice on Calling a General Meeting of Shareholders

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Extraordinary General Meeting of Shareholders 04.02.2014

Protocol of the General Meeting of Shareholders

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