14th Annual General Meeting 2018
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Speech and presentation by the CEO
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Results of the vote and dividend announcement
Resolutions and results of the vote
pdf ∙ 52 KB15 June 2018
AMENDED Dividend announcement
pdf ∙ 25 KB21 September 2020
FAQ Procedure payment of dividend 2017
pdf ∙ 30 KB15 June 2018
Information on the technical dividend payment procedure
pdf ∙ 41 KB12 June 2018
Form of instruction to exercise value rights
pdf ∙ 48 KB15 June 2018
Dividend announcement
pdf ∙ 26 KB15 June 2018
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Notice
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Agenda documents and requests
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Information on participation, forms and samples
Information regarding the rights of shareholders
pdf ∙ 58 KB25 May 2018
Information for custodian banks
pdf ∙ 50 KB25 May 2018
Proxy authorisation form
pdf ∙ 11 KB25 May 2018
Revocation of proxy authorisation form
pdf ∙ 11 KB25 May 2018
Proxy authorisation form for the independent voting proxy named by the company
pdf ∙ 143 KB25 May 2018
Sample deposit confirmation
pdf ∙ 19 KB24 May 2018
Sample letter for banks
pdf ∙ 12 KB25 May 2018
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Reports and other
Individual financial statements and management report 2017
pdf ∙ 5 MB24 May 2018
Consolidated financial statements and management report 2017
pdf ∙ 2 MB24 May 2018
Supervisory Board Report 2017
pdf ∙ 96 KB24 May 2018
Consolidated Report on payments to governments 2017
pdf ∙ 79 KB24 May 2018
Consolidated Corporate Governance Report 2017
pdf ∙ 545 KB24 May 2018
Consolidated Non-Financial Report 2017
pdf ∙ 5 MB25 May 2018
IVA-Questions on key issues 2018
pdf ∙ 166 KB11 June 2018