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Notice and documents for the Annual General Meeting
Notice
Documents on agenda item 1 (Annual financial statement and consolidated financial statement)
Document on agenda item 5 (Amendment of Articles of Incorporation)
Documents on agenda item 6 (Report of the Executive Board and Amendment of Articles of Incorporation)
Document on agenda item 7 (Election of a new member of the Supervisory Board)
Document on agenda item 8 (Amendment of Articles of Incorporation)
Document on agenda item 9 (New Remuneration system for the members of the Executive Board)
Document on agenda item 10 (Remuneration report 2024)
Document on agenda item 11 (Election of the auditor and Group auditor)
Further documents for the convocation of the Annual General Meeting
Counter-motions and shareholder election nominations
Further information on shareholder rights
Table 3 of the Annex to EU Implementing Regulation 2018/1212
Forms which can be used for voting by proxy and casting a postal ballot
Further information on the Annual General Meeting
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