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General Meeting of Shareholders in 2020 Annual General Meeting of Shareholders 2020

The AGM 2020 regulations working

General Meeting of Shareholders in 2020

Resolution Resolution ꦐ 
Meeting Minutes
Agenda

Annual General Meeting of Shareholders 2020

Extraordinary General Meeting of Shareholders 2020

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Information disclosure in 2020 Quarter 2/2020  Annual General Mee♌ting of Shareholders 2020

Nomination and seft-nomination of BOD’s memberꦇ💜s for a five-year term from 2016 to 2021

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Invitation letter and Power of Attorney

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