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General Meeting of Shareholders in 2020 Annual General Meeting of Shareholders 2020

Submission: Approval of 2019 Audited Financial Statements, Profit Distribution 2019 and 2020 Business Plan

General Meeting of Shareholders in 2020

Resolution 🎃 Resol🐼ution  
Meeting Minutes
Agenda

Annual General Meeting of Shareholders 2020

Extraordinary General Meeting of Shareholders 2020

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 General Meeting of Shareholders in 2020 🎀 Annual General Meeting of Shareholders 2020

Submission❀: Selection of an independent auditing firm for the fi🔜scal year from 2020 to 2022

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𒐪 General Meeting of Shareholders in 2020  Annual General Meeting of Shareholders 2020

REPORT OF THE SUPERVISORY BOARD

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