• Stores
Shareholder Information - 14.05.2021

Extraordinary General Meeting of the Shareholders on 04.06.2021


- Invitation to the EGM on 04.06.2021

- Clarifications on item 1 of the EGM

- Clarifications on item 2 of the EGM 
- Suitability Policy  for PPC BoD members

- Clarifications on item 3 of the EGM

- BoD Decision 48/13.05.2021 

- Total number of shares and voting rights of the EGM on 04.06.2021

- Postal vote document 

- Proxy document for participating at the EGM

- Proxy document for voting before the EGM

- Protection of Personal Data (GDPR)

- Terms and conditions for the EGM

- Resolutions of the EGM



Suggested keywords
Browser update recommended

Our website has detected that you are using an outdated browser that will prevent you from accessing certain features.
In order to improve your browsing experience we strongly recommend you use the links below to update to one of the following modern browsers.

Appointment Appointment appointment form