Disclosure of Information - Minutes and Resolutions of the 2023 Annual General Meeting of Shareholders
April 28, 2023 Investors’ Relation
- Minutes and Resolutions of the 2023 Annual General Meeting of Shareholders
- Report on Business Results 2022 - Implementation Plan 2023
- Report on the Activities of the Board of Directors 2023
- Report on the Activities of the Supervisory Board 2023
- Proposal - 2023 Annual General Meeting of Shareholders - Report on Remuneration of the Board of Directors and Supervisory Board 2023
- Proposal - 2023 Annual General Meeting of Shareholders - Selection of Audit Company 2023
- Minutes of Shareholder Qualification Check
