Shareholder Info

The Resolutions

YEAR TITLE FILE
2024 Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2024
2024 Resolution of the Annual General Meeting of Shareholders 2024
2023 The Resolutions of the Extraordinary General Meeting of Shareholders No. 2/2023
2023 Resolution of the Extraordinary General Meeting of Shareholders No.1/2023
2023 Resolution of the Annual General Meeting of Shareholders 2023
2022 Resolution of the Extraordinary General Meeting of Shareholders No. 2/2022
2022 Resolution of the Annual General Meeting of Shareholders 2022
2022 The resolution of the Extraordinary General Meeting of Shareholders No. 1/2022
2021 The resolution of the Extraordinary General Meeting of Shareholders No. 1/2021
2021 Information on the resolutions adopted at the AGM 2021
2019 Information on the resolutions adopted at the AGM 2019
2020 Information on the resolutions adopted at the AGM 2020
2018 The resolutions of the AGM for the year 2018
2017 The resolutions of the AGM for the year 2017
2016 The resolutions of the AGM for the year 2016
2015 The resolutions of the EGM for the year 2015
2015 The resolutions of the AGM for the year 2015
2014 The resolutions of the AGM for the year 2014
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