Shareholder Information - 14.04.2020

Extraordinary General Meeting of the Shareholders on 08.05.2020


- Invitation to the EGM on 08.05.2020


- Summary of invitation of the EGM on 08.05.2020


- Total number of shares and voting rights


- Participation - Proxy Holder Authorization Declaration EGM 08.05.2020


- Voting form EGM 08.05.2020


- Clarifications on the unique item 

        - Curriculum vitae of the nominees for the Audit Committee  


- Resolution of the EGM





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