SHAREHOLDER MEETING

Next Meeting Date Download
Notice and Agenda of Annual General Meeting 25.05.2021
Proxy Form for the Annual General Meeting 25.05.2021
Past Meetings
Document Date Download
Minutes of the Adjourned Extraordinary General Meeting 15.04.2021
Notice and Agenda of Adjourned Extraordinary General Meeting 08.04.2021
Minutes of the Extraordinary General Meeting 08.04.2021
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
Next Meeting    
There is currently no General Meeting scheduled    
Past Meetings
Document Year Download
Minutes of the Adjourned Extraordinary General Meeting 15.04.2021
Notice and Agenda of Adjourned Extraordinary General Meeting 08.04.2021
Minutes of the Extraordinary General Meeting 08.04.2021
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