Shareholder meetings

Financial year 2019-2020 (EGM May 12, 2020)

  • Convocation
  • Special report 7.154 (actualisation object)
  • Special report 7.199 (authorised capital)
  • New articles of association (clean)
  • New articles of association (compare)
  • Proxy-voting form
  • Confirmation letter
  • Number of shares and voting rights
  • Rights shareholders art 7.130 and 7.139 BCA
  • Data protection

Financial year 2014 - 2015 (June 24, 2015)

Financial year 2013 - 2014 (June 25, 2014)

Financial year 2012 - 2013 (June 26, 2013)