Archive

Annual General Meetings


The notice and relevant documentation for the General Meeting, including the Nomination Committee's recommendations, are available on the company's website 21 days before the General Meeting and are sent to the shareholders no later than two weeks before the General Meeting is held.

Notice of the Annual General Meetings*:

YearNoticeMinutes
2020Notice 2020Minutes 2020
2019Notice 2019Minutes 2019
2018Notice 2018Minutes 2018
2017Notice 2017Minutes 2017
2016Notice 2016Minutes 2016
Notice EGM 2016Minutes EGM 2016
2015Notice 2015Minutes 2015
2014Notice 2014Minutes 2014
Protokoll

* Unofficial English translations