We inform our shareholders and the investment community that the Extraordinary General Meeting of Shareholders was held remotely in real-time via teleconference on Wednesday, 21st April 2021, 11:00 am.
For further information click at:
Voting Result
Resolution
Additional Announcement concerning the EGM of Shareholders
Terms and Conditions for the remote EGM of Shareholders
Data Privacy Notice on the processing of Personal Data of Shareholders and other Participants to the remote EGM
Draft Resolution / Board Remarks on the sole item on the agenda of the EGM
STATEMENT ON FAIRNESS OPINION
FORM OF MAIL VOTE FOR VOTING REMOTELY BEFORE THE EGM OR THE REPEAT MEETING THEREOF
FORM OF PROXY FOR VOTING REMOTELY BEFORE THE EGM
FORM OF PROXY FOR PARTICIPATING REMOTELY BY TELECONFERENCE AT THE EGM
Invitation
For further information click at:
Voting Result
Resolution
Additional Announcement concerning the EGM of Shareholders
Terms and Conditions for the remote EGM of Shareholders
Data Privacy Notice on the processing of Personal Data of Shareholders and other Participants to the remote EGM
Draft Resolution / Board Remarks on the sole item on the agenda of the EGM
STATEMENT ON FAIRNESS OPINION
FORM OF MAIL VOTE FOR VOTING REMOTELY BEFORE THE EGM OR THE REPEAT MEETING THEREOF
FORM OF PROXY FOR VOTING REMOTELY BEFORE THE EGM
FORM OF PROXY FOR PARTICIPATING REMOTELY BY TELECONFERENCE AT THE EGM
Invitation