General Meetings
Date
Type of Shareholders Meeting
Invitation
Decisions
Number of Voting Rights and Shares
Comments of the BoD on the Daily Agenda of the Annual General Meeting
Proxy Form
Proxy Appointment Form via Teleconference
Postal Vote
Participation Form via Teleconference
Shareholders' Minority Rights
Financial Report FY 2025
Remuneration Report of BoM 2025
Shareholders' Information about GPDR
Number of Voting Rights and Shares
Proxy Form
Proxy Appointment Form via Teleconference
Participation Form via Teleconference
CVs of MoB Candidates
Activity Report of Audit Committee for FY 2021
Remuneration Report of BoD for FY 2021
Financial Report FY 2021
Report of the Independent Non-Executive Members of the BoD
03/12/2020
Extraordinary Shareholders Meeting
Proxy Form
Proxy Appointment Form via Teleconference
Participation Form via Teleconference
