Annual General Meeting of Shareholders on 23.07.2021
Resolutions of the Annual General Meeting of the shareholders, of the Board of Directors and of the Audit Committee of 23.07.2021
Annual General Meeting of Shareholders on 23.07.2021 - Invitation
Information on the Annual General Meeting 23.07.2021
Audit Committee Activity Report for the financial year 2020
Independent Non-Executive Directors Report
Nomination Policy of the Directors
Board of Directors ‘ Remuneration Policy
Remuneration Report for the financial year 2020
Proxy for Voting Remotely before the Annual General Meeting
Terms and Conditions for the remote General Meeting of the Shareholders
Proxy for Participating Remotely by teleconference