Archive

Explore our archive of general meetings from previous years.

GENERAL MEETING OF SHAREHOLDERS 2020
DateDocument
06.03.2020Invitation
30.03.2020Press release
30.03.2020Speech Dr Zeno Staub
30.03.2020Speech Herbert J. Scheidt
30.03.2020Voting protocol (in German)
06.03.2020Information concerning compensation
GENERAL MEETING OF SHAREHOLDERS 2019
DateDocument
12.03.2019Invitation
02.04.2019Press release
02.04.2019Speech Dr Zeno Staub
02.04.2019Speech Herbert J. Scheidt
31.12.2018Annual Report, incl. Compensation Report 2018
02.04.2019Abstimmungsergebnisse
GENERAL MEETING OF SHAREHOLDERS 2018
DateDocument
21.03.2018Invitation
18.04.2018Press release
18.04.2018Speech Dr Zeno Staub
18.04.2018Speech Herbert J. Scheidt
31.12.2017Annual Report, incl. Compensation Report 2017
18.04.2018CV Stefan Loacker
18.04.2018Voting protocol (in German)
GENERAL MEETING OF SHAREHOLDERS 2017
DateDocument
14.03.2017Invitation
04.04.2017Media release
04.04.2017Speech Dr Zeno Staub
04.04.2017Speech Herbert J. Scheidt
31.12.2016Annual Report, incl. Compensation Report 2016
04.04.2017Voting protocol (in German)

Condividere

Condividere