Materials GM 2023
- Form
- Form after demands submitted by shareholders
- Resolution drafts GM 2023
- Resolution drafts GM 2023 after demands submitted by shareholders
- Annual Report 2022
- Resolution of the Management Board on distribution of the 2022 profit
- Resolution of the Supervisory Board on Supervisory Board evaluation of the Report on Company Operations and Financial Statements
- Resolution of the Supervisory Board on the evaluation of the Management Boards motions concerning distribution of the 2022 profits
- Resolution of the Supervisory Board on the report of the Supervisory Board on its operations in the turnover year 2022
- Supervisory Board’s report on compensations of Members of the Management Board and Supervisory Board for 2022
- Resolution of the Supervisory Board on issuing an opinion on the Board’s proposal to amend the Articles of Association