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Archival General Meetings
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

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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

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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

Report
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

Report
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

Report
Extraordinary General Meeting of Shareholders 02.09.2019

Protocol of the General Meeting of Shareholders

Report
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

Report
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

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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

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Extraordinary General Meeting of Shareholders 03.01.2018

Protocol of the General Meeting of Shareholders

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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

Report
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

Report
Extraordinary General Meeting of Shareholders 01.12.2015

Protocol of the General Meeting of Shareholders

Report
Ordinary General Meeting of Shareholders 29.06.2015

Notice on Calling a General Meeting of Shareholders

Report
Ordinary General Meeting of Shareholders 29.06.2015

Protocol of the General Meeting of Shareholders

Report
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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