General Assembly Participation and Minutes
- Shareholder Structure
-
Policies
- Disclosure Policy
- Dividend Distribution Policy
- Hedging Policy
- Remuneration Policy
- Share Buyback Policy
- People and Organizational Policy
- Stakeholders Policy
- Compensation Policy
- Policy on Female Members of the Board of Directors
- Donations and Aids Policy
- Articles of Association and Trade Registry Information
- Responsible Communications Policy
- General Assembly Meetings
- General Assembly Participation and Minutes
- Corporate Governance Compliance Report
- Internal Directive on the Working Principles and Procedures of the General Meeting of Shareholders
- Board of Directors
- Committee Principles & Members
- Code of Ethics and Standards of Professional Conduct
- Corporate Governance Compliance Rating Report
-
General Assembly Participation and Minutes
Inspect27.05.2024 Dated General Assembly Meeting Minutes
Inspect29.05.2023 Dated General Assembly Meeting Minutes
2023Inspect27.04.2022 Dated General Assembly Meeting Minutes
2022Inspect15.04.2021 Dated General Assembly Meeting Minutes
2021Inspect14.07.2020 Dated General Assembly Meeting Minutes
2020Inspect18.04.2019 Dated General Assembly Participation Table
2019Inspect18.04.2019 Dated General Assembly Meeting Minutes
2019Inspect05.06.2018 Dated General Assembly Transactions Notification
2018Inspect17.04.2017 Dated General Assembly Meeting Minutes
2017Inspect17.04.2017 Dated General Assembly Participation Table
2017Inspect28.04.2016 Dated General Assembly Meeting Minutes
2016Inspect28.04.2016 Dated General Assembly Participation Table
2016Inspect15.05.2015 Dated General Assembly Meeting Minutes
2015Inspect15.05.2015 Dated General Assembly Participation Table
2015Inspect30.04.2014 Dated General Assembly Meeting Minutes
2014Inspect30.04.2014 Dated General Assembly Participation Table
2014Inspect16.05.2013 Dated General Assembly Participation Table
2013Inspect16.05.2013 Dated General Assembly Meeting Minutes
2013Inspect29.05.2012 Dated General Assembly Participation Table
2012Inspect29.05.2012 Dated General Assembly Meeting Minutes
2012Inspect17.05.2011 Dated General Assembly Participation Table
2011Inspect17.05.2011 Dated General Assembly Meeting Minutes
2011Inspect18.05.2010 Dated General Assembly Participation Table
2010Inspect18.05.2010 Dated General Assembly Meeting Minutes
2010Inspect11.05.2009 Dated General Assembly Meeting Minutes
2009Inspect11.05.2009 Dated General Assembly Participation Table
2009Inspect22.05.2008 Dated General Assembly Meeting Minutes
2008Inspect22.05.2008 Dated General Assembly Participation Table
2008Inspect24.07.2007 Dated General Assembly Participation Table
2007Inspect24.07.2007 Dated General Assembly Meeting Minutes
2007Inspect28.06.2007 Dated General Assembly Participation Table
2007Inspect28.06.2007 Dated General Assembly Meeting Minutes
2007Inspect22.12.2006 Dated General Assembly Meeting Minutes
2006Inspect22.12.2006 dated General Assembly Participation Table
2006Inspect16.05.2006 Dated General Assembly Meeting Minutes
2006Inspect16.05.2006 dated General Assembly Participation Table
2006