The Annual General Meeting of Shareholders (AGM) will be held once a year. Extraordinary General Meetings of Shareholders (EGM) are held as often as necessary. The documentation will be made available no later than 42 days before the meeting by publication on the website of the call, the agenda and the notes and other documents.

Documents AGM of 16 April 2020

Notice, agenda and explanatory notes 


Annual report 2019

Remuneration report 2019


Documents EGM of 17 February 2020

Notice, agenda and explanatory notes


Letter from the Works Council

Articles of Association

EGM Voting results

Draft minutes EGM 17 February 2020




History AGM documents