Corporate Governance
2016
OGMS Call 26-27.04.2016116.0 KBOGMS Special Power of Attorney 26.04.2016105.6 KBOGMS Final Resolution 26.04.2016116.0 KBOGMS Mail-in Ballot 26.04.2016128.0 KBOGMS Draft Resolution 26.04.2016111.5 KBEGMS Call 26-27.04.2016105.7 KBEGMS Special Power of Attorney 26.04.2016101.8 KBEGMS Final Resolution 26.04.2016115.0 KBEGMS Mail-In Ballot 26.04.2016120.5 KBEGMS Draft Resolution 26.04.2016111.0 KBOGMS Call 12-13.09.2016120.5 KBOGMS Special Power of Attorney 12-13.09.2016101.9 KBCurriculum Vitae VL23.2 KBOGMS Mail-In Ballot 12-13.09.2016122.0 KBOGMS Draft Resolution 12-13.09.2016110.5 KBOGMS Final Resolution 12.09.2016111.0 KBConsolidated Annual Report 2016179.1 KBIndependent Auditor's Report December 31, 201617.8 KBConsolidated Financial Statements 2016 (IFRS)162.1 KB
2017
OGMS Call 26-27.04.2017145.1 KBOGMS Special Power of Attorney 26-27.04.2017145.8 KBStatement of Compliance with the Corporate Governance Code173.0 KBSeparate Financial Statements 2016 (IFRS)152.7 KBOGMS Mail-In Ballot 26-27.04.2017145.8 KBOGMS Draft Resolution 26-27.04.2017143.5 KBIndependent Auditor Report 201616.8 KBAnnual Report for Financial Year 2016172.9 KBEGMS Call 26-27.04.2017144.4 KBEGMS Special Power of Attorney 26.04.2017143.5 KBEGMS Mail-In Ballot 26.04.2017144.4 KBEGMS Draft Resolution 26.04.2017142.6 KBOGMS Mail-In Ballot 10-11.08.2017137.6 KBOGMS Special Power of Attorney 10-11.08.2017137.8 KBOGMS Decision 10.08.2017323.2 KBOGMS Call 10-11.08.2017138.3 KBOGMS Draft Resolution 10-11.08.2017136.7 KBOGMS Mail-In Ballot 06-07.11.2017137.7 KBOGMS Special Power of Attorney 06-07.11.2017138.1 KBOGMS Decision 06.11.2017382.6 KBOGMS Call 06-07.11.2017359.9 KBOGMS Draft Resolution 06-07.11.2017136.8 KBNotice of Dividend Distribution 14.12.2017224.0 KB
2018
EGMS Call 23-24.01.2018537.8 KBEGMS Special Power of Attorney 23-24.01.2018139.1 KBEGMS Final Resolution 23.01.2018424.8 KBEGMS Mail-In Ballot 23-24.01.2018138.8 KBEGMS Draft Resolution 23-24.01.2018138.0 KBOGMS Mail-In Ballot 26.04.2018139.2 KBOGMS Special Power of Attorney 26.04.2018139.2 KBOMGS Agenda Supplement 26.04.201881.5 KBConsolidated Financial Statements 2017169.8 KBConsolidated Annual Report 2017181.0 KBOGMS Final Resolution 26.04.2018152.9 KBOGMS Call 26.04.2018144.9 KBOGMS Draft Resolution 26.04.2018138.7 KBSeparate Financial Statements 2017229.5 KBAnnual Report 2017220.5 KBReport of the Independent Financial Auditor 201724.6 KBEGMS Mail-In Ballot 26.04.2018138.5 KBEGMS Special Power of Attorney 26.04.2018138.5 KBEMGS Agenda Supplement 26.04.201881.4 KBEGMS Call 26.04.2018165.9 KBEGMS Draft Resolution 26.04.2018137.3 KBEGMS Final Resolution 26.04.2018138.2 KBOGMS Call 04-05.09.2018147.8 KBOGMS Special Power of Attorney 04-05.09.2018139.9 KBOGMS Decision 04-05.09.2018140.5 KBOGMS Mail-In Ballot 04-05.09.2018140.0 KBOGMS Draft Resolution 04-05.09.2018139.1 KBNotice of Dividend Distribution 10.10.201891.2 KBOGMS Call 17-18.12.2018134.7 KBOGMS Mail-In Ballot 17-18.12.2018140.3 KBOGMS Draft Resolution 17-18.12.2018139.6 KBOGMS Call 17-18.12.2018147.2 KBOGMS Special Power of Attorney 17-18.12.2018140.2 KBOGMS Decision 17.12.2018146.6 KB
2019
OGMS Call 24-25.04.2019248.0 KBOGMS Special Power of Attorney 24-25.04.2019141.3 KBIndividual Financial Statements 2018175.7 KBStatement of Compliance with the Corporate Governance Code169.0 KBIndependent Auditor's Report 201822.4 KBOGMS Mail-In Ballot 24-25.04.2019141.1 KBOGMS Draft Resolution 24-25.04.2019140.2 KBConsolidated Financial Statements 2018178.6 KBAnnual Report 2018189.2 KBOGMS Resolution 24.04.2019133.8 KBEGMS Call 24-25.04.2019144.7 KBEGMS Special Power of Attorney 24-25.04.2019139.6 KBEGMS Resolution 24.04.2019133.2 KBEGMS Mail-In Ballot 24-25.04.2019139.6 KBEGMS Draft Resolution 24-25.04.2019138.0 KBOGMS Call 31.10.2019135.4 KBOGMS Special Power of Attorney 31.10.2019139.7 KBOGMS Resolution 31.10.2019139.3 KBOGMS Mail-In Ballot 31.10.2019139.8 KBOGMS Draft Resolution 31.10.2019139.2 KBOGMS Call 09.12.2019135.4 KBOGMS Special Power of Attorney 09.12.2019139.0 KBNotice of Dividend Distribution 09.12.2019141.7 KBOGMS Mail-In Ballot 09.12.2019138.8 KBOGMS Draft Resolution 09.12.2019138.0 KBDecision of the EGMS 09.12.2019192.4 KB
2020
EGMS Mail-In Ballot 12.03.2020140.3 KBEGMS Special Power of Attorney 12.03.2020140.1 KBEGMS Revocation 12.03.2020132.5 KBEGMS Call 12.03.2020135.4 KBEGMS Draft Resolution 12.03.2020139.6 KBOGMS Call 27.04.2020134.0 KBOGMS Special Power of Attorney 27.04.2020141.5 KBOGMS Resolution 27.04.2020150.5 KBOGMS Mail-In Ballot 27.04.2020141.2 KBOGMS Draft Resolution 27.04.2020139.6 KBEGMS Call 27.04.2020132.7 KBEGMS Special Power of Attorney 27.04.2020139.9 KBEGMS Resolution 27.04.2020140.3 KBEGMS Mail-In Ballot 27.04.2020139.8 KBEGMS Draft Resolution 27.04.2020138.1 KBEGMS Call 22.06.2020148.4 KBEGMS Special Power of Attorney 22.06.2020140.4 KBEGMS Resolution 22.06.2020160.7 KBEGMS Mail-In Ballot 22.06.2020140.5 KBEGMS Draft Resolution 22.06.2020139.7 KBCurrent Report from 24th September 2020161.0 KB
Events
2014
Convening notice for the Ordinary General Meeting of Shareholders – Ordinary, July, 07 2014560.6 KBVoting form – Ordinary, July, 07 2014100.8 KBSpecial proxy – Ordinary, July, 07 2014117.1 KBResolution of the OGM – Ordinary, July, 07 2014117.1 KBConvening notice for the Ordinary General Meeting of Shareholders – Extraordinary, April, 24 2014560.6 KBVoting form – Extraordinary, April, 24 2014131.0 KBSpecial proxy – Extraordinary, April, 24 2014133.5 KBResolution of the OGM – Extraordinary, April, 24 2014134.5 KBConvening notice for the Ordinary General Meeting of Shareholders – Ordinary, April, 24 2014511.3 KBVoting Form – Ordinary, April, 24 2014124.3 KBSpecial proxy – Ordinary, April, 24 2014132.2 KBResolution of the OGM – Ordinary, April, 24 2014204.7 KB
2015
Archive
Reports
2013
2014
2015
Separate Financial Statements as at December 31, 2015205.8 KBCBD Statement99.1 KBInvestment Plan for 2016100.7 KBIncome and Expenditure budget for 2016102.2 KBStatement on Compliance with Corporate Governance Code172.5 KBAnnual Report for the Financial Year 2015178.3 KBMail-in Ballot EGMS 25.08.2015134.5 KBSpecial Power of Attorney EGMS 25.08.2015105.9 KBSummons EGMS 22.07.2015105.4 KBDraft Resolution EGMS 25.08.2015122.5 KB