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Annual General Meeting of Shareholders on 23.07.2021

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Resolutions of the Annual General Meeting of the shareholders, of the Board of Directors and of the Audit Committee of 23.07.2021

23.07.2021- 20.30

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Annual General Meeting of Shareholders on 23.07.2021 - Invitation

02.07.2021- 00.05

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Information on the Annual General Meeting 23.07.2021

02.07.2021- 00.02

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Audit Committee Activity Report for the financial year 2020

02.07.2021

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Mail Vote Document

02.07.2021

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Board of Directors ‘ Remuneration Policy

02.07.2021

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Proxy for Participating Remotely by teleconference

02.07.2021

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Remuneration Report for the financial year 2020

02.07.2021

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Proxy for Voting Remotely before the Annual General Meeting

02.07.2021

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