General Meetings 2019

\\ General Meetings \\

Announcement According to the Article 123 - 04.07.2019

Invitation of shareholders of common shares in General Meeting on 10.09.2019 

Draft Resolutions on on Various Issues 10.09.2019

Representative Appointment Form 10.09.2019

Announcement of change of composition of the Board of Directors & election of the Audit Committee 2019

Results of Voting & Decisions Made 10.09.2019

Results of Voting & Decisions Made 10.09.2019 - Corrected

\\ Extraordinary General Meetings \\

Invitation of shareholders of common shares in General Meeting on 07.11.2019 

Total Number of Sharing Rights on 07.11.2019

Draft Resolutions on on Various Issues 07.11.2019

Announcement According to Article 123 - 26.09.2019 for GA 7.11.2019

Representative Appointment Form 07.11.2019

Results of Voting & Decisions Made 07.11.2019