Extraordinary General Meeting

Title	Type	Size
INFORMATION CONCERNING THE AGM
Notice of convening the Extraordinary General Meeting		[457 KB]
Proposed wording of the unified text of the Articles of Association		[415 KB]
Draft resolutions		[433 KB]
Information on the total number of shares and the number of votes attached to these shares as at the date of publication of the announcement of the AGM		[87 KB]
FORMS TO ENABLE PROXY VOTING:
Power of attorney form		[628 KB]
RESULTS:
Resolutions adopted by the EGM on May 25, 2020		[387 KB]
List of shareholders authorized to at least 5% of votes at the EGM on May 25, 2020		[421 KB]
Recording of the EGM (link)
USEFUL DOCUMENTS:
By-laws of General Meeting		[95 KB]
Articles of Association		[239 KB]
Shareholding structure

Title

Type

Size

INFORMATION CONCERNING THE AGM

Notice of convening the Extraordinary General Meeting

[457 KB]

Proposed wording of the unified text of the Articles of Association

[415 KB]

Draft resolutions

[433 KB]

Information on the total number of shares and the number of votes attached to these shares as at the date of publication of the announcement of the AGM

[87 KB]

FORMS TO ENABLE PROXY VOTING:

Power of attorney form

[628 KB]

RESULTS:

Resolutions adopted by the EGM on May 25, 2020

[387 KB]

List of shareholders authorized to at least 5% of votes at the EGM on May 25, 2020

[421 KB]

Recording of the EGM (link)

USEFUL DOCUMENTS:

By-laws of General Meeting

[95 KB]

Articles of Association

[239 KB]

Shareholding structure

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