AGM Agenda Proposals

AGM Agenda Proposals

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Invitation to Shareholders to Propose Agenda Items for the Annual General Meeting of Shareholders No. 1/2027 and Nominate Candidates for Election as Company Directors in Advance

30 Sep 2026263 KB

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Invitation to Shareholders to Propose Agenda Items for the Annual General Meeting of Shareholders No. 1/2026 and Nominate Candidates for Election as Company Directors in Advance

30 Sep 2025139 KB

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Invitation to Shareholders to Propose Agenda Items for the Annual General Meeting of Shareholders No. 1/2025 and Nominate Candidates for Election as Company Directors in Advance

30 Sep 2024428 KB

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Invitation to Shareholders to Propose Agenda Items for the Annual General Meeting of Shareholders No. 1/2024 and Nominate Candidates for Election as Company Directors in Advance

29 Jul 2023165 KB

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Invitation to Shareholders to Propose Agenda Items for the Annual General Meeting of Shareholders No. 1/2023 and Nominate Candidates for Election as Company Directors in Advance

30 Sep 2022271 KB

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Invitation to Shareholders to Propose Agenda Items for the Annual General Meeting of Shareholders No. 1/2022 and Nominate Candidates for Election as Company Directors in Advance

30 Sep 2021292 KB

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Invitation to Shareholders to Propose Agenda Items for the Annual General Meeting of Shareholders No. 1/2021 and Nominate Candidates for Election as Company Directors in Advance

30 Sep 2020287 KB

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Invitation to Shareholders to Propose Agenda Items for the Annual General Meeting of Shareholders No. 1/2020 and Nominate Candidates for Company Directorship in Advance

30 Sep 2019297 KB