Shareholders Information

Invitation to Annual General Meeting 2026

PDF 0.31MB

Items of the Agenda for the Annual General Meeting 2026

PDF 0.21MB

Notice regarding the Total Number of Shares and the Voting Rights

PDF 0.22MB

Forms to participate in the Annual General Meeting 2026

PDF 0.41MB

Draft Resolutions for the Annual General Meeting 2026

PDF 0.43MB

Company’s Annual Financial Report & Annual Report of the Audit Committee for the fiscal year 2025

PDF 3.98MB

Remuneration Report 2025

PDF 0.17MB

Audit Report on the Remuneration Report 2025

PDF 0.2MB

Report of the Independent non-Executive members of the Board of Directors

PDF 0.1MB

Presentation of the Long-Term Incentive Plan (LTIP)

PDF 0.34MB

Board of Directors’ Recommendation regarding the Proposed New member of the Board of Directors

PDF 0.15MB

CV of the Proposed New BoD Member

PDF 0.11MB

Minority Rights for the Annual General Meeting 2026

PDF 0.25MB

Terms & Conditions of the remote Annual General Meeting 2026

PDF 0.22MB

Notice regarding the Processing of Personal Data at the remote Annual General Meeting 2026

PDF 0.26MB