I. Disclosure of information regarding the 2020 Annual General Meeting of Shareholders: Attached file
II. Documents for the Meeting
- Invitation letter
- Power of attorney (Individuals)
- Power of attorney (Institutions)
- Proposed agenda
- Ballot
- Regulations on the organization and operation of the annual and extraordinary GMS
- Report of the BOD
- Report of the Management
- Report of the Supervisory Board
- Report on 2019 financial results
- Proposal regarding the Appropriation Plan for the 2019 undistributed earnings
- Proposal regarding the Remuneration for members of the BOD and the Supervisory Board
- Draft Resolution