SHAREHOLDER MEETING
| Next Meeting | Date | Download |
| Annual General Meeting 2023 | 30.06.2023 |
Shareholders can submit proposals for resolutions to the AGM until May 12, 2023. Shareholders who wish to have a matter added to the agenda of the annual general meeting must submit a written request to the Board of Directors. The request must have been received by the board not later than seven weeks before the general shareholder meeting, or in due time for the matter to be included in the notice to attend the general meeting.
| Past Meetings |
| Document | Date | Download |
| Minutes of the Extraordinary General Meeting 2022 | 01.11.2022 | 
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| Notice and Agenda of Extraordinary General Meeting 2022 | 19.09.2022 |
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| Minutes of the Annual General Meeting | 15.09.2022 |
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| Press Release: Notice to the Annual General Meeting 2022 regarding changes to the Agenda | 19.08.2022 |
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| Notice and Agenda of Annual General Meeting | 15.07.2022 |
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| Minutes of the Annual General Meeting | 08.07.2021 |
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| Notice and Agenda of Annual General Meeting | 25.05.2021 |
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| Minutes of the Adjourned Extraordinary General Meeting | 15.04.2021 |
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| Further information about the Adjourned Extraordinary General Meeting | 15.04.2021 | Link |
| Notice and Agenda of Adjourned Extraordinary General Meeting | 08.04.2021 |
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| Minutes of the Extraordinary General Meeting | 08.04.2021 |
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| Further information about the Extraordinary General Meeting | 08.04.2021 | Link |
| Notice and Agenda of Extraordinary General Meeting | 19.02.2021 |
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| Minutes of the adjourned Annual General Meeting | 06.08.2020 |
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| Minutes of the Annual General Meeting | 30.07.2020 |
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| Notice and Agenda of Annual General Meeting | 09.07.2020 |
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| Minutes of the adjourned Extraordinary General Meeting | 31.01.2020 |
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| Minutes of the Extraordinary General Meeting | 24.01.2020 |
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| Notice and Agenda of Extraordinary General Meeting | 03.01.2020 |
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| Minutes of the adjourned Extraordinary General Meeting | 25.07.2019 |
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| Minutes of the Extraordinary General Meeting | 18.07.2019 |
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| Notice and Agenda of Extraordinary General Meeting | 02.07.2019 |
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| Minutes of the Extraordinary General Meeting of the Company | 29.05.2019 |
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| Notice and Agenda of an extraordinary General Meeting | 07.05.2019 |
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