General Meeting of Shareholders in 2020 Annual General Meeting of Shareholders 2020

Submission: Approval of 2019 Audited Financial Statements, Profit Distribution 2019 and 2020 Business Plan

Submission: Approval of 2019 Audited Financial Statements, Profit Distribution 2019 and 2020 Business Plan Audited financial statement of mid-year FY 2018.pdf

General Meeting of Shareholders in 2020

Resolution Resolution
Meeting Minutes
Agenda

Annual General Meeting of Shareholders 2020

Extraordinary General Meeting of Shareholders 2020

Previous

icon

General Meeting of Shareholders in 2020 Annual General Meeting of Shareholders 2020

Submission: Selection of an independent auditing firm for the fiscal year from 2020 to 2022

Next

General Meeting of Shareholders in 2020 Annual General Meeting of Shareholders 2020

REPORT OF THE SUPERVISORY BOARD

icon