General Assembly

01.02.2023 – 31.01.2024 Special Accounting Period Ordinary General Assembly

Minutes of the AGM	PDF Download
General Assembly Invitation	PDF Download
Information Document	PDF Download
Dividend Distribution Table	PDF Download

01.02.2022 – 31.01.2023 Special Accounting Period Ordinary General Assembly

Minutes of the AGM	PDF Download
General Assembly Invitation	PDF Download
Information Document	PDF Download
Dividend Distribution Table	PDF Download

01.02.2021 – 31.01.2022 Special Accounting Period Ordinary General Assembly

Issued Capital Increase Offering Document CMB Approval	PDF Download
Minutes of the AGM	PDF Download
General Assembly Invitation	PDF Download
Information Document	PDF Download
AoA Amendment	PDF Download
Dividend Distribution Table	PDF Download

01.02.2020 – 31.01.2021 Special Accounting Period Ordinary General Assembly

Ordinary General Assembly Results	PDF Download
General Assembly Invitation	PDF Download
General Assembly Information Document	PDF Download
Dividend Distribution Table	PDF Download

01.02.2019 – 31.01.2020 Special Accounting Period Ordinary General Assembly

Ordinary General Assembly Results	PDF Download
General Assembly Invitation	PDF Download
General Assembly Information Document	PDF Download
Dividend Distribution Table	PDF Download

01.02.2018 - 31.01.2019 Special Accounting PeriodOrdinary General Assembly

Ordinary General Assembly Results	PDF Download
General Assembly Invitation	PDF Download
General Assembly Information Document	PDF Download
Dividend Distribution Table	PDF Download

01.02.2017 - 31.01.2018 Special Accounting PeriodOrdinary General Assembly

Ordinary General Assembly Results	PDF Download
General Assembly Invitation	PDF Download
General Assembly Information Document	PDF Download
Dividend Distribution Table	PDF Download