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SHAREHOLDER INFORMATION

Shareholder Relations|15.04.2023|9 files

Documents of the Annual General Meeting of Shareholders 2023 (Updated on 15/04/2023)

Attachments (9)

AGM invitation 2023PDF•1.3 MB

AgendaPDF•837 KB

Authorization letterPDF•828 KB

AGM Organization regulationsPDF•4.2 MB

Proposal 01 - Approve consolidated FS 2022PDF•673 KB

Proposal 02 - Profit distribution 2022PDF•824 KB

Proposal 04 - Business plan 2023PDF•684 KB

Proposal 05 - BOD remunerationPDF•707 KB

Proposal 06 - Business line adjustmentPDF•1.5 MB

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