Annual General Meeting 2021
The Annual General Meeting was held April 27, 2021.
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Minutes of the Annual General Meeting 2021
36.2 kB, PDF
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Appendix 1 - Notice of the Annual General Meeting
238.5 kB, PDF
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Appendix 2 - Notification and mail voting AGM 2021
154.9 kB, PDF
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Appendix 3 - Compilation of mail votes
425.6 kB, PDF
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Appendix 5 - Annual report incl. sustainability report and corporate governance report 2020
9.8 MB, PDF
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Appendix 6 - Auditor's statement on Remuneration Guidelines
1.6 MB, PDF
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Appendix 7 - Remuneration report 2020
197.1 kB, PDF
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Appendix 8 - Statement of the Board - dividend and repurchase of own shares
125.1 kB, PDF
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Appendix 9 - Nomination Committee Statement 2021
85.2 kB, PDF
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Appendix 10 - Proposal Board of Directors
238.6 kB, PDF
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Appendix 11 - Synthetic Shares to Board
134.7 kB, PDF