2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS
DOCUMENTS OF THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS
1/ Agenda
2/ Report on Business Performance in 2023 and Directions and Tasks for 2024
3/ Report on the Supervisory Board’s Control Work in 2023
4/ Audited Financial Statements for 2023
5/ Draft Resolution of the 2024 General Meeting of Shareholders
Related articles
2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS (12-11-2025)
2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS (12-11-2025)
2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS (12-11-2025)
2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS (12-11-2025)
2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS (12-11-2025)
2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS (12-11-2025)
RESOLUTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2025 (31-07-2025)
