Annual General Meeting and Extraordinary General Meeting
The Annual General Meeting and Extraordinary General Meeting 2022 took place on Wednesday, the 29th of June, 2022
- Convening Notice
- Attendance and Proxy Form
- Information pursuant to commission implementing regulation (EU) 2018/1212 of 3 September 2018
- Data Protection
- Total number of shares and voting rights
- Board of Directors Report
- FY 2021 Consolidated Financial Statements
- 2021 Solo Annual Accounts
- Remuneration Report FY 2021
- Informative Memorandum Regarding Potential Withholding Tax Exemption in Luxembourg, including Confirmation Letter
- Voting Results Annual General Meeting 2022
- Voting Results Extraordinary General Meeting 2022