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Annual General Meeting of Shareholders

Find the latest information about the Annual General Meeting for Shareholders including invitations, minutes, results, etc.

  • 46th Annual General Meeting of Shareholders 2019
    • pdf (166.74 KB)

      AGM 2019 Letter

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    • pdf (257.12 KB)

      AGM 2019 Invitation

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    • pdf (126.88 KB)

      Media release of the Annual General Meeting 2019

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    • pdf (80.51 KB)

      Voting Results of the Annual General Meeting 2019

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    • pdf (605.62 KB)

      Minutes of the Annual General Meeting 2019 (German)

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    • pdf (1014.54 KB)

      AGM 2019 Dr. R. Fischer speech (German)

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    • pdf (989.88 KB)

      AGM 2019 J. Fedier speech (German)

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    • pdf (151.99 KB)

      AGM 2019 Prof. Dr. Suess speech (German)

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