AGM-EGM 2022
The Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) took place on Wednesday, the 29th of June, 2022
- Convening Notice
- Attendance and proxy form
- Information pursuant to commission implementing regulation (EU) 2018/1212 of 3 September 2018
- Data Protection
- Total number of shares and voting rights
- Consolidated Financial Statements of the Group FY 2021
- Statutory Financial Statements of the Company FY 2021
- Remuneration Report FY 2021
- Remuneration Policy
- Informative Memorandum Regarding Potential Withholding Tax Exemption in Luxembourg, Including Confirmation Letter
- Voting Results Annual General Meeting 2022
- Voting Results Extraordinary General Meeting 2022
