Subject: Draft resolutions of the Ordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current… Read more

• PDF Convocation of an Ordinary General Meeting
• PDF Draft resolutions
• PDF Documentation
• PDF Supervisory Board report on compensation

Subject: Convocation of an Ordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current and… Read more

Subject: Supervisory Board recommendation concerning allocation of net profit obtained in 2020 Legal basis: Art. 17 section 1 of MAR –… Read more

• PDF Supervisory Board recommendation concerning allocation of net profit obtained in 2020