Documents
General Meeting of Shareholders
Annual
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Resolution
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Meeting Minutes
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Agenda
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REPORT OF THE BOARD OF DIRECTORS
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REPORT OF BOARD OF MANAGEMENT
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REPORT OF THE SUPERVISORY BOARD
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Submission: Approval of 2019 Audited Financial Statements, Profit Distribution 2019 and 2020 Business Plan
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Submission: Selection of an independent auditing firm for the fiscal year from 2020 to 2022
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Submission: Approval of amendment and supplement of Corporate Charter
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Submission: Approval of the resignation of members of the Board of Directors and election of additional members for the term 201
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Submission: Remuneration package for members of the Board of Directors and Board of Supervisors in 2020
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Audited Separate financial statements FY 2019
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Audited Consolidated financial statements FY 2019
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Invitation letter and Power of Attorney
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The AGM 2020 regulations working
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Nomination and seft-nomination of BOD’s members for a five-year term from 2016 to 2021
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