Annual General Meeting of Shareholders 6/07/2022
- Invitation_OGM 06072022
- Total number of shares and voting rights_OGM 06072022
- Form of voting_OGM 06072022
- Form of appointment of proxy holder_OGM 06072022
- Proxy revocation form_OGM 06072022
- Clarifications on item 5 Remuneration Report 2021 OGM 06072022
- Clarifications on item 7 Audit Committee Report 2021 OGM 06072022
- Clarifications on item 9 Report of Independend Non-Executive Members of the BoD OGM 06072022
- Draft resolutions ΟGM 06072022
- Terms and Conditions_Virtual Participation_ΟGM 06072022
- Shareholders Update for Personal Data_OGM 06072022
- Remuneration Report - Independent Auditor's Report OGM 06072022
- Resolutions ΟGM 06.07.2022
- Results of Vote AGM 06072022