Documents
General Meeting of Shareholders.
Annual
|
Published at
|
Read online
|
Download
|
|---|---|---|---|
Resolution
|
16/07/2020 |
|
|
|
Meeting Minutes
|
16/07/2020 |
|
|
|
Agenda
|
30/06/2020 |
|
|
|
REPORT OF THE BOARD OF DIRECTORS
|
30/06/2020 |
|
|
|
REPORT OF BOARD OF MANAGEMENT
|
30/06/2020 |
|
|
|
REPORT OF THE SUPERVISORY BOARD
|
30/06/2020 |
|
|
|
Submission: Approval of 2019 Audited Financial Statements, Profit Distribution 2019 and 2020 Business Plan
|
30/06/2020 |
|
|
|
Submission: Selection of an independent auditing firm for the fiscal year from 2020 to 2022
|
30/06/2020 |
|
|
|
Submission: Approval of amendment and supplement of Corporate Charter
|
30/06/2020 |
|
|
|
Submission: Approval of the resignation of members of the Board of Directors and election of additional members for the term 201
|
30/06/2020 |
|
|
|
Submission: Remuneration package for members of the Board of Directors and Board of Supervisors in 2020
|
30/06/2020 |
|
|
|
Audited Separate financial statements FY 2019
|
29/06/2020 |
|
|
|
Audited Consolidated financial statements FY 2019
|
29/06/2020 |
|
|
|
Invitation letter and Power of Attorney
|
17/06/2020 |
|
|
|
The AGM 2020 regulations working
|
17/06/2020 |
|
|
|
Nomination and seft-nomination of BOD’s members for a five-year term from 2016 to 2021
|
12/06/2020 |
|
|
