Shareholder
Relations

ANNOUNCEMENTS

ALL
Annual General Meeting
NOTICE

Agenda Item 5: Approval of the list of auditing companies

Agenda Item 6: Approval of the remuneration of the Management Board, the Board of Supervisors, and the company secretary

Agenda Item 7: Approval of the resignation and election of new members of the Management Board

Agenda Item 8: Approval of the resignation and election of new members of the Board of Supervisors

Agenda Item 9: Approval of the ESOP proposal

Agenda item 10 passes proposal for selling shares to the public

Invitation to shareholders 2022

The Management Board approves the establishment of the Shareholder Register and the organizational plan for the 2022 AGM of Shareholders.

Announcement of the cut-off date for the General Meeting of Shareholders (GMS) 2022 participation

1 13 14 15 16 17 18 19 38

REPORTS

ANNUAL REPORTS
COMPANY MANAGER
Financial Report
MANAGEMENT REPORT

ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED 2018

ANNUAL CONSOLIDATED FINANCIAL REPORT FOR THE YEAR ENDED 2018

QUARTER II CONSOLIDATED FINANCIAL REPORT 2018

COMPANY REGULATION 2018

Financial report annual 2017

COMPANY MANAGEMENT REGULATION 2018

QUARTER II FINANCIAL REPORT 2018

Financial Report for Individual Quarter 1 of 2018

1 14 15 16 17 18 19