GENERAL MEETING 2020
Annual General Meeting on 22 September 2020 (documents in German only)
- To the AGM-Portal [German]
- Board of Directors` Speech [German; PDF-file]
- Board of Directors` Presentation [German; PDF-file]
- Vote of the Annual General Meeting [German; PDF-file]
- Invitation and Agenda [German; PDF-file]
- Annual Report as of December 31, 2019 including the consolidated financial statements, the Group Management Report, and the Report of the Supervisory Board [German; PDF-file]
- Financial statements as of December 31, 2019 including the Management Report [German; PDF-file]
- Report of the Executive Board to the Annual General Meeting on Item 7 of the agenda [German; PDF-file]
- Information on share capital and voting rights [German; PDF-file]
- Explanation of the shareholder’s rights [German; PDF-file]
- Proxy and Voting Form [German; PDF-file]
- Proxy to the Company´s Representative [German; PDF-file]
- Information on the Exercising of Voting Rights [German; PDF-file]
- Information on Data protection [German; PDF-file]
