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Ordinary General Assembly Agenda and Invitation-25.07.2023
General Assembly List of Attendants - 25.07.2023
2022 Profit Distribution Table - 25.07.2023
General Assembly Additional Disclosures - 25.07.2023
General Assembly Minutes of the Meeting - 25.07.2023
General Assembly Minutes of the Meeting-29.03.2022
General Assembly List of Attendants-29.03.2022
Profit Distribution Table
General Assembly Additional Disclosures
Ordinary General Assembly Agenda and Invitation-29.03.2022
Ordinary General Assembly Agenda and Invitation-25.07.2023
General Assembly List of Attendants - 25.07.2023
2022 Profit Distribution Table - 25.07.2023
General Assembly Additional Disclosures - 25.07.2023
General Assembly Minutes of the Meeting - 25.07.2023
General Assembly Minutes of the Meeting-29.03.2022
General Assembly List of Attendants-29.03.2022
Profit Distribution Table
General Assembly Additional Disclosures
Ordinary General Assembly Agenda and Invitation-29.03.2022
General Assembly List of Attendants-26.03.2021
General Assembly Minutes of the Meeting-26.03.2021
Ordinary General Assembly Agenda and Invitation-26.03.2021
General Assembly Additional Disclosures
Profit Distribution Table
General Assembly List of Attendants-31.03.2020
General Assembyl Minutes of the Meeting-31.03.2020
2020 Share Buy-Back Program
General Assembly Additional Disclosures
Profit Distribution Table
Ordinary General Assembly Agenda and Invitation-31.03.2020
General Assembyl Minutes of the Meeting-28.06.2019
General Assembly List of Attendants-28.06.2019
Profit Distribution Table
General Assembly Additional Disclosures
Ordinary General Assembly Agenda and Invitation-28.06.2019
General Assembly Minutes of the Meeting-04.05.2018
Ordinary General Assembly Agenda and Invitation-04.05.2018
General Assembly Additional Disclosures
Profit Distribution Table
General Assembly Minutes of the Meeting-09.06.2017
General Assembly List of Attendants-09.06.2017
Ordinary General Assembly Agenda and Invitation-15.05.2017
General Assembly Minutes of the Meeting-15.05.2017
General Assembly List of Attendants-15.05.2017
Ordinary General Assembly Agenda and Invitation-09.06.2017
General Assembly Additional Disclosures
Profit Distribution Table
2016 List of Attendants
2016 General Assembly Minutes Of The Meeting
Remuneration Policy Proposal
2016 Share Buy-Back Program
Dividend Distribution Policy Proposal
2016 General Assembly Additional Disclosures
2016 Profit Distribution Table
2016 General Assembly Invitation 04.04.2016
2015 General Assembly Minutes Of The Meeting
List of Attendants
2015 Profit Distribution Table
2015 General Assembly Invitation
2015 Attachment-1 Proxy
2015 Attachment-2 Amendments to Articles of Association
2014 General Assembly Minutes Of The Meeting
2014 List of Attendants
Profit Distribution
2014 Generel Assembly Invitation 27.03.2014
2014 Proxy
2014 General Assembly Additional Information
2013 Internal Directive on the principles and procedures of the General Assembly
2013 General Assembly Additional Disclosure - 2013
2013 General Assembly Invitation
2013 General Assembly Proxy
2013 General Assembly 2012 Profit Distribution
2013 List of Attendants
2013 General Assembly Minutes Of The Meeting
2012 Extraordinary General Assembly Invitation
2012 Extraordinary General AssemblyAmendments to Articles of Association
2012 Extraordinary General Assembly Proxy
2012 Extraordinary General Assembly Additional Disclosure
2012 Extraordinary General Assembly Minutes of the Meeting
2012 Extraordinary General Assembly List of Attendants
2012 General Assembly Minutes of the Meeting
2012 General Assembly List Of Attendants
2012 General Assembly Invitation
2012 General Assembly Additional Disclosure
2012 General Assembly Agenda Attachments
2012 General Assembly Proxy
2011 General Assembly Minutes Of The Meeting
2011 General Assembly Invitation
2011 General Assembly List Of Attendants
2010 General Assembly Minutes of Meeting
2010 General Assembly Attendance List
2010 General Assembly Invitation
2010 General Assembly Attachment 1
2009 General Assembly - Minutes of Meeting
2009 General Assembly - Attendance List
2009 General Assembly Invitation
2009 Extraordinary General Assembly - Minutes of Meeting
2009 Extraordinary General Assembly - Attendance List
2009 Extraordinary General Assembly - Revised Article 6 / 22 January 2009
2009 Extraordinary General Assembly Invitation
2008 General Assembly Invitation / 17 April 2008
2008 Attendance List / 17 April 2008
2008 Minutes of Meeting / 17 April 2008
2007 Minutes Of The Meeting - 04/24/2007
2007 Attendance List - 04/24/2007
2007 General Assembly
2006 Attendance List - 04/21/2006
2006 Minutes Of The Meeting - 04/21/2006
2005 Minutes of the Extraordinary General Assembly Meeting
2005 Extraordinary General Assembly Meeting
2005 The Attendance List of the General Assembly Meeting
2005 Minutes of the Annual General Assembly Meeting
2004 The Attendance List of The General Assembly Meeting On January 17th, 2004
2004 The Attendance List of The General Assembly Meeting On April 30th, 2004
2004 Minutes of The Annual General Assembly Meeting on April 30th , 2004
2003 The Attendance List of the General Assembly Meeting On April 1st, 2003
2003 The Attendance List of the General Assembly Meeting On September 9th, 2003
2003 Minutes of The Annual General Assembly Meeting On April 1st , 2003
2003 Minutes of The General Assembly Meeting On January 17th, 2003
2003 Minutes of The Extraordinary General Assembly Meeting On September 3rd, 2003
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