General Meeting of Shareholders
Annual General Meeting of Shareholders 2023
Type | Information | Download |
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Notice of the Annual General Meeting of Shareholders | ||
![]() Notice of the Annual General Meeting of Shareholders |
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Invitation to the Annual General Meeting of Shareholders | ||
![]() Invitation to the Annual General Meeting of Shareholders |
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Power of Attorney of the Annual General Meeting of Shareholders | ||
![]() Power of Attorney of the Annual General Meeting of Shareholders |
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Rules of Procedure of the Annual General Meeting of Shareholders | ||
![]() Rules of Procedure of the Annual General Meeting of Shareholders |
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Materials for the Annual General Meeting of Shareholders | ||
![]() Materials for the Annual General Meeting of Shareholders |
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Summary of Minutes of the Annual General Meeting of Shareholders | ||
![]() Summary of Minutes of the Annual General Meeting of Shareholders |
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Dividend | ||
![]() Dividend |