15th Annual General Meeting 2019
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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 ∙ 88 KB28 June 2019
AMENDED Dividend announcement
pdf ∙ 25 KB21 September 2020
FAQ Procedure payment of dividend 2018
pdf ∙ 26 KB28 June 2019
Form of instruction to exercise value rights
pdf ∙ 74 KB28 June 2019
Dividend announcement
pdf ∙ 26 KB28 June 2019
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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 ∙ 119 KB29 May 2019
Information for custodian banks
pdf ∙ 111 KB29 May 2019
Proxy authorisation form
pdf ∙ 56 KB29 May 2019
Revocation of proxy authorisation form
pdf ∙ 10 KB29 May 2019
Proxy authorisation form for the independent voting proxy named by the company
pdf ∙ 124 KB29 May 2019
Sample deposit confirmation
pdf ∙ 78 KB29 May 2019
Sample letter for banks
pdf ∙ 92 KB29 May 2019
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Reports and other
Individual financial statements and management report 2018
pdf ∙ 3 MB29 May 2019
Consolidated financial statements and management report 2018
pdf ∙ 2 MB29 May 2019
Supervisory Board Report 2018
pdf ∙ 98 KB29 May 2019
Consolidated Report on payments to governments 2018
pdf ∙ 80 KB29 May 2019
Consolidated Corporate Governance Report 2018
pdf ∙ 541 KB29 May 2019
Consolidated Non-Financial Report 2018
pdf ∙ 2 MB29 May 2019
IVA-Questions on key issues 2019
pdf ∙ 150 KB27 June 2019