Annual General Meeting 2018
Summary of contents:
- Invitation and Annual General Assembly documents
- Proxy voting
- Shareholders' motions
- Shareholders' nominations
- Voting results
Invitation and Annual General Assembly documents:
- Invitation to Annual General Meeting 2018 on Thursday, 29.08.2019 » Download
Proxy voting:
- Form for the authorisation of a representative to exercise voting rights in the Annual General Assembly » Download
- Form for the revocation of any power of attorney already issued » Download
Shareholders' motions:
Shareholders' nominations:
- Access is provided to the company's shareholders' nominations (Section 127 of the Stock Corporation Act) via this website.