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Shareholder documentation

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  1. Shareholders & AGM
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May 25, 2023

Supervisory Board Competency Overview

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May 25, 2023

Supervisory Board Charter

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May 25, 2023

Dividend Policy

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May 25, 2023

AGM 2023 Resolutions

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May 25, 2023

Retirement Schedule Supervisory Board

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AGM 2023 presentation cover
May 25, 2023

AGM 2023 Presentation

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April 17, 2023

EGM 2023 draft minutes

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April 13, 2023

AGM 2023 Hybrid meeting manual and FAQ

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April 13, 2023

AGM 2023 Agenda with explanatory notes

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April 13, 2023

AGM 2023 Integrated Annual Report 2022

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April 13, 2023

AGM 2023 Privacy notice

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April 13, 2023

AGM 2023 Privacy notice

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April 13, 2023

AGM 2023 Policy regarding the Hybrid meeting of shareholders

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April 13, 2023

AGM 2023 Overview of shares and votes

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April 13, 2023

AGM 2023 Power of Attorney

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April 13, 2023

AGM 2023 Remuneration report 2022

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April 13, 2023

AGM 2023 Convocation notice

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March 16, 2023

Remuneration report 2022

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February 08, 2023

Global Internal Audit Charter

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January 27, 2023

AGM/EGM Documentation

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January 17, 2023

EGM 2023 Resolution

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