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Annual General Meeting
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Annual General Meeting
YEAR 2024
Resolution and Minutes of the 2024 Annual General Meeting of Shareholders
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On convening Annual General Meeting of Shareholders 2024
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Report of the Supervisory Board on Activities & Supervision Results for 2012
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Report of the Supervisory Board on Activities & Supervision Results for 2011
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Resolution and meeting minutes approving the convening of the 2024 Annual General Meeting of Shareholders
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List of Nominated / Self-Nominated candidates for additional members of the BOM Term 2021 – 2026
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Extraordinary General Meeting of Shareholders
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Supplementing the agenda and content of the 2023 Annual General Meeting of Shareholders
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List of Nominated / Self-Nonminated candidates for additional members of the BOM Term 2021 – 2026
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Annual General Meeting Documents 2023
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List of Nominated / Self-Nonminated candidates for additional members of the BOM & BOS Term 2021 – 2026
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Notice of convening Annual General Meeting of Shareholders 2022
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