Notice of 2020 AGM
Agenda of 2020 AGM
Report of the Board of Directors
Report of the Supervisory Board
2019 Consolidated Financial Statement (Audited)
2019 Separate Financial Statement (Audited)
Proposal on business plan in 2020
Proposal on 2019 allocation and 2020 dividend advance
Proposal on the selection the Company’s auditing firm for the financial year 2020
Proposal on the remuneration and operational expenses for the Board of Directors and the Supervisory Board in 2020
Proposal on issuance of new shares under ESOP
Proposal on transactions with related parties
Proposal on Investment Transactions