Results:
PDF Appendix – resolutions adopted by the GM
Current report no. 28/2021 Read more
Current report no. 32/2021
Subject: Appointment of members of the Company’s Management Board of the next term of office Legal basis: Art. 56 section 1 item 2 of the… Read more
Current report no. 31/2021
Subject: Election of members of the Company’s Supervisory Board for the next term of office Legal basis: Art. 56 section 1 item 2 of the… Read more
Current report no. 30/2021
Subject: Information about the decision of the Ordinary General Meeting concerning the dividend payment Legal basis: Art. 56 section 1 item… Read more
Current report no. 29/2021
Subject: Shareholders controlling at least 5% of the vote at the General Meeting of Shareholders Legal basis: Art. 70 item 3 of the… Read more
Current report no. 28/2021
Subject: Resolutions adopted by the General Meeting of Shareholders Legal basis: Art. 56 section 1 item 2 of the Offerings Act current and… Read more
Current report no. 27/2021
Subject: Update concerning class action lawsuits filed in the USA Legal basis: Art. 17 section 1 of MAR – inside information In… Read more
Current report no. 26/2021
Subject: Resignation of Supervisory Board member and candidatures of incumbent members for reappointment for the next term of the… Read more