GENERAL MEETING 23.06.2021
DECISIONS OF THE ANNUAL GENERAL MEETING 23.066.2021
INVITATION TO THE A.G.M. OF THE SHAREHOLDERS 23.06.2021
TOTAL NUMBER OF SHARES AND VOTING RIGHTS
PROPOSALS OF THE BOARD OF DIRECTORS
DRAFT DECISIONS OF THE GENERAL MEETING
DOCUMENTS SUBMITTED TO THE G.M.
EXTRAORDINARY GENERAL MEETING 15.02.2021
INVITATION TO THE E.G.M. OF THE SHAREHOLDERS 15.02.2021
TOTAL NUMBER OF SHARES AND VOTING RIGHTS
DRAFT OF RESOLUTIONS ON THE AGENDA ITEMS
CVs OF THE CANDIDATE BoD MEMBERS
GENERAL MEETING 07.07.2020
DECISIONS OF THE ANNUAL GENERAL MEETING
INVITATION TO THE A.G.M. OF THE SHAREHOLDERS 07.07.2020
TOTAL NUMBER OF SHARES AND VOTING RIGHTS
PROPOSALS OF THE BOARD OF DIRECTORS
DRAFT DECISIONS OF THE GENERAL MEETING
DOCUMENTS SUBMITTED TO THE G.M.
GENERAL MEETING 23.07.2019
DECISIONS OF THE ANNUAL GENERAL MEETING
INVITATION TO THE A.G.M. OF THE SHAREHOLDERS 23.07.2019
COLLECTIVE AND INDIVIDUAL MINORITY RIGHTS
TOTAL NUMBER OF SHARES AND VOTING RIGHTS
PROPOSALS OF THE BOARD OF DIRECTORS
