2023 Annual General Meeting
Meeting Information
Meeting Date:
04/12/2023
10:00 am
CET
Meeting was live webcasted.
Video webcast of the Annual General Meeting
Press Release(s) related to the General Meeting
Documents related to the General Meeting
- AGM 2023: Quorum
- AGM 2023: Results
- AGM 2023: Auditors’ report on the consolidated financial statements
- AGM 2023: Auditors reports on the 35th resolution
- AGM 2023: Voting form
- AGM 2023: Auditors’ special report on regulated agreements
- AGM 2023: Auditors reports on the 32nd resolution
- AGM 2023: Auditors’ report on the annual financial statements
- AGM 2023: Auditors reports on resolutions 20 to 30
- AGM 2023: Auditors reports on the 33rd resolution
- AGM 2023: Auditors reports on the 34th resolution
- AGM 2023: Information on the total number of shares and voting rights
- AGM 2023: Auditors reports on the 19th resolution
- AGM 2023: Proxy Statement