General Meeting
Annual General Meeting
| Date | Documents |
|---|---|
|
May 20, 2019
|
Einladung zur Hauptversammlung 2019 181.8 KB
|
|
May 20, 2019
|
|
|
May 20, 2019
|
|
|
May 20, 2019
|
|
|
May 20, 2019
|
Vollmacht an Dritte 2019 125.5 KB
|
|
May 20, 2019
|
Power of Attorney 2019 123.3 KB
|
|
May 20, 2019
|
Vollmacht Weisungen 2019 152.7 KB
|
|
May 20, 2019
|
|
|
May 20, 2019
|
Widerruf Vollmacht 2019 131.7 KB
|
|
May 20, 2019
|
Revocation of power of attorney 2019 131.1 KB
|
|
May 20, 2019
|
Geprüfter HGB Jahresabschluss 2018 187.6 KB
|
|
May 20, 2019
|
|
|
May 20, 2019
|
|
|
May 20, 2019
|
|
|
May 20, 2019
|
Entsprechenserklärung 2019 1.7 MB
|
|
May 20, 2019
|
Compliance Statement 2019 1.6 MB
|
|
May 20, 2019
|
Datenschutzhinweise für Aktionäre 159.9 KB
|
|
May 20, 2019
|