17th Annual General Meeting 2021
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Speech and presentation by the CEO
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Results of the vote and dividend announcement
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Notice
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Agenda documents and requests
Draft Resolution of the core shareholders regarding item 2 of 9 June 2021
pdf ∙ 43 KB10 June 2021
Proposal for the appropriation of retained earnings
pdf ∙ 25 KBGerman, 19 May 2021
Candidate statements and CVs for the Supervisory Board elections
pdf ∙ 437 KB19 May 2021
Draft Resolutions of the Management Board
pdf ∙ 45 KB19 May 2021
Draft Resolutions of the Supervisory Board
pdf ∙ 49 KB19 May 2021
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Information on participation, forms and samples
Information regarding the rights of shareholders
pdf ∙ 72 KB19 May 2021
Information for custodian banks
pdf ∙ 49 KB19 May 2021
Proxy authorisation form
pdf ∙ 76 KBupdated 10 June 2021
Revocation of proxy authorisation form
pdf ∙ 10 KB19 May 2021
Question Form
pdf ∙ 34 KB19 May 2021
Sample deposit confirmations
pdf ∙ 18 KB19 May 2021
Sample letter for banks
pdf ∙ 13 KB19 May 2021
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Reports and Other
Individual Financial Statements 2020
pdf ∙ 19 MB19 May 2021
Consolidated Financial Statements 2020
pdf ∙ 48 MB19 May 2021
Supervisory Board Report 2020
pdf ∙ 96 KB19 May 2021
Consolidated Report on payments to governments 2020
pdf ∙ 115 KB19 May 2021
Consolidated Corporate Governance Report 2020
pdf ∙ 489 KB19 May 2021
Consolidated Non-Financial Report 2020
pdf ∙ 954 KB19 May 2021
Remuneration Report for the Management Board and Supervisory Board
pdf ∙ 131 KB26 May 2021
IVA questions on key issues
pdf ∙ 283 KB16 June 2021