Invitation to the Annual General Meeting
Number of shares and voting rights
Proposals of the Board
Minority Rights
Terms and conditions for the remote participation
Protection of Personal Data
Vote letter
Appointment of Proxy for remote voting
Appointment of Proxy to vote before AGM
Decisions of the Extraordinary General Meeting
Voting Results of the Extraordinary General Meeting
Invitation to the EGM
Draft Resolutions
Appointment of Proxy before the EGM
Appointment of Proxy to vote before EGM
Resolutions of the adjourned Annual General Meeting
Voting Results of the adjourned Annual General Meeting
Announcement regarding the adjourned session
Voting Results of the Annual General Meeting
Report of Independent Members of the BofD
Appointment of Proxy to physical attend to AGM
