| Past Meetings |
Date |
Further Information |
| Annual General Meeting 2023 |
30.06.2023 |
Read more |
| Minutes of the Extraordinary General Meeting 2022 |
01.11.2022 |
|
| Notice and Agenda of Extraordinary General Meeting 2022 |
19.09.2022 |
|
| Minutes of the Annual General Meeting |
15.09.2022 |
|
| Press Release: Notice to the Annual General Meeting 2022 regarding changes to the Agenda |
19.08.2022 |
|
| Notice and Agenda of Annual General Meeting |
15.07.2022 |
|
| Minutes of the Annual General Meeting |
08.07.2021 |
|
| Notice and Agenda of Annual General Meeting |
25.05.2021 |
|
| Minutes of the Adjourned Extraordinary General Meeting |
15.04.2021 |
|
| Further information about the Adjourned Extraordinary General Meeting |
15.04.2021 |
Link |
| Notice and Agenda of Adjourned Extraordinary General Meeting |
08.04.2021 |
|
| Minutes of the Extraordinary General Meeting |
08.04.2021 |
|
| Further information about the Extraordinary General Meeting |
08.04.2021 |
Link |
| Notice and Agenda of Extraordinary General Meeting |
19.02.2021 |
|
| Minutes of the adjourned Annual General Meeting |
06.08.2020 |
|
| Minutes of the Annual General Meeting |
30.07.2020 |
|
| Notice and Agenda of Annual General Meeting |
09.07.2020 |
|
| Minutes of the adjourned Extraordinary General Meeting |
31.01.2020 |
|
| Minutes of the Extraordinary General Meeting |
24.01.2020 |
|
| Notice and Agenda of Extraordinary General Meeting |
03.01.2020 |
|
| Minutes of the adjourned Extraordinary General Meeting |
25.07.2019 |
|
| Minutes of the Extraordinary General Meeting |
18.07.2019 |
|
| Notice and Agenda of Extraordinary General Meeting |
02.07.2019 |
|
| Minutes of the Extraordinary General Meeting of the Company |
29.05.2019 |
|
| Notice and Agenda of an extraordinary General Meeting |
07.05.2019 |
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