Minutes and Resolutions of the 2021 Annual General Meeting of Shareholders
September 27, 2021 Investors’ Relation
Annual General Meeting of Shareholders 2021
Attached minutes:
- Minutes of the 2021 AGM - Resolution of the 2021 AGM - Minutes of the 2021 Board of Directors Meeting - Resolution of the 2021 Board of Directors - Change of Board of Directors and Supervisory Board personnel - Change of personnel at HCM branch - Board Resolution on changing certificate, changing name of HCM branchSincerely announced ./.
