Shareholders’
Meetings

Minutes of the Shareholders’ Meeting

Minutes of the Annual General Meeting of Shareholders 2026

Minutes of the Annual General Meeting of Shareholders 2025

Minutes of the Annual General Meeting of Shareholders 2024

Minutes of the Annual General Meeting of Shareholders 2023

Minutes of the Annual General Meeting of Shareholders 2022

Minutes of the Annual General Meeting of Shareholders 2021

Minutes of the Annual General Meeting of Shareholders 2020

Minutes of the Annual General Meeting of Shareholders 2019

Minutes of the Annual General Meeting of Shareholders 2018

Notice of the Shareholders’ Meeting

Notice of the Annual General Meeting of Shareholders 2026

Notice of the Annual General Meeting of Shareholders 2025

Notice of the Annual General Meeting of Shareholders 2024

Notice of the Annual General Meeting of Shareholders 2023

Notice of the Annual General Meeting of Shareholders 2022

Notice of the Annual General Meeting of Shareholders 2021

Notice of the Annual General Meeting of Shareholders 2020

Notice of the Annual General Meeting of Shareholders 2019

Notice of the Annual General Meeting of Shareholders 2018

Propose Agenda

Criteria for Shareholders to Propose Agenda Items and
Nominate Candidates for Directorship for the Annual General Meeting of Shareholders

Meeting Recordings

Annual General Meeting of Shareholders 2025
Annual General Meeting of Shareholders 2024
Annual General Meeting of Shareholders 2023
Annual General Meeting of Shareholders 2022
Annual General Meeting of Shareholders 2021
Annual General Meeting of Shareholders 2020

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