General Meetings

Announcement

Draft resolutions

Power of Attorney

PoA_instruction

Information on the total number of votes

Request of the Shareholder to place certain matters on the agenda of the EGM

Announcement of amendment to the agenda

PoA instruction taking into account the added draft resolution

Opinion of the Supervisory Board

link to the webcast

Announcement

Draft resolutions

The content of the resolution of the Supervisory Board giving a positive opinion on the draft resolutions

The opinion of the Company's Management Board

Remuneration report

Independent auditor's report on the assessment of the remuneration report

Report of the Supervisory Board

Power of Attorney

PoA_instruction

Information on the total number of votes

Link to the webcast

resolutions adopted by the AGM on 27 June 2024