Shareholder
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ANNOUNCEMENTS

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Annual General Meeting
Financial Report
NOTICE

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

Announcement of the GMS 2022 documents

Management Board approves the cut-off date for GMS participants and the 2022 GMS organization plan

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REPORTS

ANNUAL REPORTS
COMPANY MANAGER
Financial Report
MANAGEMENT REPORT