Annual General Shareholders’ Meeting 2024
Invitation to the Annual General Shareholders’ Meeting 2024
AGM Minutes 2024
Date: Thursday May 23rd, 2024
Location: Virtual (refer to the Invitation to the General Shareholders’
Meeting 2024 for shareholder instructions to register for the meeting)
Record date: Monday March 25th, 2024
Annual General Shareholders’ Meeting 2023
Invitation to the Annual General Shareholders’ Meeting 2023
Articles Of Association – amendments proposed by the Board of Directors
for the AGM 2023 (comparison version)
AGM Minutes 2023
Date: Thursday May 25th, 2023
Time: 9.00 am ET / 3.00 pm CET
Location: Virtual (refer to the Invitation to the General Shareholders’
Meeting 2023 for shareholder instructions to register for the meeting)
Annual General Shareholders’ Meeting 2022
Invitation to the Annual General Shareholders’ Meeting 2022
AGM Minutes
Date: Tuesday May 24th, 2022
Time: 2.00 pm CET
Location: Without physical presence of shareholders