Deutsch

Deutsch

English
Deutsch
Polski
Česky

Investor Relations

Kalender

Vergangene und bevorstehende Events

Bevorstehende Events Vergangene Events

Clear all filters

Hier finden Sie ältere Berichte hier

01.06.2021

Annual General Meeting of Shareholders 2021

Minutes of the Annual General Meeting Held on 1 June 2021 Remuneration Policy adopted by the AGM on 1 June 2021

4 December 2020

Extraordinary General Meeting of Shareholders

Announcement of Convocation Notice of an Extraordinary General Meeting of Shareholders on 4 Dec 2020 Draft Amendment of Articles of Association (Dutch) Draft Amendment of Articles of Association (English) Explanatory Notes and Draft Resolutions of the EGM on 4 December 2020 Proxy for the EGM on 4 December 2020 The Minutes of the AGM of Shareholders Held on 4 December 2020

29 June 2020

Annual General Meeting of Shareholders 2020

Announcement of Convocation of the Annual General Meeting of Shareholders on 29 June 2020 Draft Resolutions of AGM on 29 June 2020 Proxy for the AGM on 29 June 2020 Minutes of the AGM of Shareholders on 29 June 2020

29 May 2019

Annual General Meeting of Shareholders 2019

Announcement of Convocation of the Annual General Meeting of Shareholders on 29 May 2019 Draft Resolutions of AGM on 29 May 2019 Proxy for the AGM on 29 May 2019 Minutes of the AGM of Shareholders on 29 May 2019

22 May 2018

Annual General Meeting of Shareholders 2018

Announcement of Convocation of the Annual General Meeting of Shareholders on 22 May 2018 Draft Resolutions of AGM on 22 May 2018 Proxy for the AGM on 22 May 2018 Minutes of the AGM of Shareholders on 22 May 2018

29 May 2017

Annual General Meeting of Shareholders 2017

Announcement of Convocation of the Annual General Meeting of Shareholders on 29 May 2017 Draft Resolutions of AGM on 29 May 2017 Proxy for the AGM on 29 May 2017 Minutes of the AGM of Shareholders on 29 May 2017

Používáním těchto stránek souhlasíte s užitím souborů cookies.