Annual General Meeting of Shareholders 03/07/2024
- Invitation_OGM 03.07.2024
- Clarification on item 4 Remuneration Policy OGM 03072024
- Clarifications on item 4 BoD Report Review of Remuneration Policy OGM 03072024
- Clarifications on item 6 Remuneration Report OGM 03072024
- Independent Auditor's Report OGM 03072024
- Clarifications on item 8 Audit Committee Report 2022 OGM 03072024
- Clarifications on item 9 Report of Independend Non-Executive Members of the BoD OGM 03072024
- Clarifications on item 10-CV OGM 03072024
- Draft resolutions ΟGM 03072024
- Total number of shares and voting rights_OGM 03072024
- Form of appointment of proxy holder_OGM 03072024
- Proxy revocation form_OGM 03072024
- Terms and Conditions_Virtual Participation_ΟGM 03072024
- Shareholders Briefing for Personal Data_OGM 03072024
- Resolutions ΟGM 03.07.2024
- Results of Vote OGM 03.07.2024