Annual General Meeting / Extraordinary General Meeting
The Annual General Meeting and Extraordinary General Meeting 2021 took place on Wednesday, the 30th of June, 2021
- Convening Notice
- Attendance and proxy form
- Data Protection
- Total number of shares and voting rights
- Board of Directors Report
- FY 2020 Consolidated Financial Statements
- 2020 Solo Annual Accounts
- Remuneration Report FY 2020
- Informative Memorandum Regarding Potential Withholding Tax Exemption in Luxembourg, including Confirmation Letter
- Voting Results Annual General Meeting 2021
- Voting Results Extraordinary General Meeting 2021