Minutes of Meetings

File

Shareholders‘ Meetings

04/27/2018 PDF AGM/EM 2018 Minute 2346 Kb
04/27/2018 PDF AGM/EM Detailed Voting Results 358 Kb
04/27/2018 PDF AGM/EM Voting Results 278 Kb
04/26/2018 PDF Remote Voting Results 279 Kb
04/25/2018 PDF Central Depositary Votes 428 Kb
03/27/2018 PDF Call Notice AGM 2018 210 Kb
03/27/2018 PDF Management Proposal AGM 2018 654 Kb
03/27/2018 PDF Remote Voting Ballot AGM 2018 305 Kb
03/27/2018 PDF Shareholder´s Manual AGM 2018 - -