Extraordinary General Meeting of Shareholders No. 01/2020 Download
Minutes of the Extraordinary General Meeting of Shareholders No. 01/2020
Extraordinary General Meeting of Shareholders No. 01/2020
Proxy Form C

 

Annual General Meeting of Shareholders Download
Minutes of the 2020 Annual General Meeting of Shareholders
Invitation for the 2020 Annual General Meeting of Shareholders
on 2nd July 2020
Annual Report 2019
Proxy Form C
for 2020 AGM on 2nd July 2020
Postponement of the 2020 Annual General Meeting of Shareholders and approval of interim dividend payment.
Invitation for the 2020 Annual General Meeting of Shareholders
on 9th April 2020. (Obsolete Document)
Proxy Form C
for 2020 AGM on 9th April 2020. (Obsolete Document)
Procedure for Proposing Agenda Items for 2020 Annual General Meeting of Shareholders and Nomination of Directors in advance Download
Criteria and Procedure for Proposing Agenda Item for 2020 AGM
Criteria and Procedure for Directors Nomination for 2020 AGM