Annual General Meeting

AGM Invitation (ENG) PDF
AGM Invitation (GER) PDF
AGM voting results (GER, ENG) PDF
AGM meeting minutes (GER) PDF
Articles of association (ENG) PDF
Articles of association (GER) PDF
AGM Invitation (ENG) PDF
AGM Invitation (GER) PDF
AGM meeting minutes (GER) PDF
​​AGM voting results (GER, ENG) PDF
Articles of association (old version) PDF
Articles of association (revised version) PDF
AGM Invitation (ENG) PDF
AGM Invitation (GER) PDF
AGM meeting minutes (GER) PDF
Engagement letter from the Nomination & Compensation Committee PDF
AGM Invitation (ENG) PDF
AGM Invitation (GER) PDF
AGM meeting minutes (GER) PDF
Articles of association (new) PDF
Articles of association (track changes) PDF
AGM Invitation (ENG) PDF
AGM Invitation (GER) PDF
AGM meeting minutes (GER) PDF
Articles of association (new) PDF
Articles of association (track changes) PDF
AGM Invitation (ENG) PDF
AGM meeting minutes (GER) PDF
AGM Invitation (ENG) PDF
AGM meeting minutes (GER) PDF
Articles of Association (new) PDF
Articles of Association (track changes) PDF
AGM Invitation PDF
AGM meeting minutes PDF
AGM invitation PDF
AGM meeting minutes PDF
AGM invitation (appendix) PDF
AGM invitation PDF
AGM meeting minutes PDF
AGM invitation (appendix) PDF
Articles of Association (new) PDF
Articles of Association (track changes) PDF
AGM invitation PDF
AGM meeting minutes PDF
AGM invitation PDF
AGM meeting minutes PDF
AGM invitation PDF
AGM meeting minutes PDF
AGM invitation PDF
AGM meeting minutes PDF
AGM invitation PDF
AGM meeting minutes PDF

Related Links