Extraordinary General Meeting 2020
At the meeting of the Board of Directors held on December 30th 2019, the decision was made to convene the Extraordinary General Meeting for January 24th 2020.
The Invitation to the Extraordinary General Meeting is downloadable here .
The shareholders or proxies of shareholders who own at least 2,640 shares on the shareholders' day, January 14th 2020, have the right to personal participation in the work of the Extraordinary General Meeting.
Shareholders may vote in writing, without being present at the meeting, by using the published voting form, which has to be submitted to the Company by January 21st 2020, at the latest.
The deadline for applying for personal participation in the meeting, as well as for send a proxy, is January 21st 2020. The deadline for submission of completed ballots for voting in absence is January 21st 2020.
The documents required for participation are downloadable here :