[AG] Extraordinary general meeting of June 17, 2020
[AG] Extraordinary general meeting of June 17, 2020
GM June 17, 2020 – meeting notice (agenda and resolutions’ text)
GM June 17, 2020 – meeting notice (agenda and resolutions’ text)
GM June 17, 2020 – auditors’ reports on financial resolutions
GM June 17, 2020 – auditors’ reports on financial resolutions
GM June 17, 2020 – corporate governance report
GM June 17, 2020 – corporate governance report
GM June 17, 2020 – supervisory board report
GM June 17, 2020 – supervisory board report
GM June 17, 2020 – auditors report on the regulated agreements
GM June 17, 2020 – auditors report on regulated agreements
GM June 17, 2020 – auditors report on the consolidated accounts
GM June 17 2020 – auditors reports on the consolidated accounts
GM June 17, 2020 – auditors report on the annual accounts
GM June 17, 2020 – auditors report on the annual accounts
GM June 17, 2020 – management report on resolutions
GM June 17, 2020 – management report on resolutions