Danh mục công bố thông tin: Annual General Meeting

Form 4 – Nomination Form for Supervisory Board – EGM 2019

Form 5 – Curriculum Vitae – EGM 2019

Minutes and Resolutions of the EGM in 2019

Announcement of Resignation and Supplementation of Supervisory Board Members

Notice of change of personnel in the Audit Committee

Invitation letter to attend the 2019 Annual General Meeting of Shareholders

Report of the Management Board in 2019

Report of the Board of Supervisors in 2019

Report of the Audit Committee in 2019

Agenda item 7 – Supplementation of the Audit Committee