Corporate Governance

Shareholder Meeting

Next Meeting

TitleDateFurther Information
Annual General Meeting 202605.06.2026Read more

Past Meetings

TitleDateFurther Information
Annual General Meeting 202511.06.2025Read more
Annual General Meeting 202413.06.2024Read more
Annual General Meeting 202330.06.2023Read more
Minutes of the Extraordinary General Meeting 202201.11.2022View file
Notice and Agenda of Extraordinary General Meeting 202219.09.2022View file
Minutes of the Annual General Meeting15.09.2022View file
Press Release: Notice to the Annual General Meeting 2022 regarding changes to the Agenda19.08.2022View file
Notice and Agenda of Annual General Meeting15.07.2022View file
Minutes of the Annual General Meeting08.07.2021View file
Notice and Agenda of Annual General Meeting25.05.2021View file
Minutes of the Adjourned Extraordinary General Meeting15.04.2021View file
Further information about the Adjourned Extraordinary General Meeting15.04.2021Read more
Notice and Agenda of Adjourned Extraordinary General Meeting08.04.2021View file
Minutes of the Extraordinary General Meeting08.04.2021View file
Further information about the Extraordinary General Meeting08.04.2021Read more
Notice and Agenda of Extraordinary General Meeting19.02.2021View file
Minutes of the adjourned Annual General Meeting06.08.2020View file
Minutes of the Annual General Meeting30.07.2020View file
Notice and Agenda of Annual General Meeting09.07.2020View file
Minutes of the adjourned Extraordinary General Meeting31.01.2020View file
Minutes of the Extraordinary General Meeting24.01.2020View file
Notice and Agenda of Extraordinary General Meeting03.01.2020View file
Minutes of the adjourned Extraordinary General Meeting25.07.2019View file
Minutes of the Extraordinary General Meeting18.07.2019View file
Notice and Agenda of Extraordinary General Meeting02.07.2019View file
Minutes of the Extraordinary General Meeting of the Company29.05.2019View file
Notice and Agenda of an extraordinary General Meeting07.05.2019View file
See archive