Shareholder
Relations

ANNOUNCEMENTS

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Annual General Meeting
Financial Report
NOTICE

Agenda Item 2: Approval of the 2021 business results

Agenda Item 3: Approval of the distribution of profits in 2021

Agenda Item 4: Approval of the 2022 business plan

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

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REPORTS

ANNUAL REPORTS
COMPANY MANAGER
Financial Report
MANAGEMENT REPORT