Shareholder documentation Breadcrumb Shareholders & AGM 282 results match your search Search ✕ Filter Publication Category AGM Documentation Audit Documentation Code of Conduct Compliance EGM Environment Executive & Management Board Documentation General Governance Supervisory Board Documentation Filter by year Filter by year 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 May 25, 2023 Supervisory Board Competency Overview Read more May 25, 2023 Supervisory Board Charter Read more May 25, 2023 Dividend Policy Read more May 25, 2023 AGM 2023 Resolutions Read more May 25, 2023 Retirement Schedule Supervisory Board Read more May 25, 2023 AGM 2023 Presentation Read more April 17, 2023 EGM 2023 draft minutes Read more April 13, 2023 AGM 2023 Hybrid meeting manual and FAQ Read more April 13, 2023 AGM 2023 Agenda with explanatory notes Read more April 13, 2023 AGM 2023 Integrated Annual Report 2022 Read more April 13, 2023 AGM 2023 Privacy notice Read more April 13, 2023 AGM 2023 Privacy notice Read more April 13, 2023 AGM 2023 Policy regarding the Hybrid meeting of shareholders Read more April 13, 2023 AGM 2023 Overview of shares and votes Read more April 13, 2023 AGM 2023 Power of Attorney Read more April 13, 2023 AGM 2023 Remuneration report 2022 Read more April 13, 2023 AGM 2023 Convocation notice Read more March 16, 2023 Remuneration report 2022 Read more February 08, 2023 Global Internal Audit Charter Read more January 27, 2023 AGM/EGM Documentation Read more January 17, 2023 EGM 2023 Resolution Read more Pagination Current page 1 Page 2 Page 3 … Next page Next › Last page Last »
