Annual General Meeting 2021

April 27, 2021

The Annual General Meeting was held April 27, 2021.

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