The 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.
Documentation AGM 2019:
- Convocation, agenda and explanatory notes
- Annual report 2018
- Proxy and voting instruction
- AGM voting result AGM 2019
- Draft minutes of the AGM of 18 April 2019, you can send you comments before 22 September 2019 to firstname.lastname@example.org