Annual General Meeting

The shareholder portal opens on the date of the publication of the AGM invitation and closes two days before the AGM

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Share Register and Investor Relations

AGM documentation
Invitation	AGM invitation 2024 (EN 139 KB/PDF)
Board of Directors	Incumbent Board members
Speeches	Michel Liès (EN 70 KB/PDF)	Mario Greco (EN 66 KB/PDF)
Voting results and minutes	AGM voting results 2024 (DE/EN 242 KB/PDF)	AGM minutes 2024 (EN 242 KB/PDF)
Additional information
Articles of association	Articles of association August 2023 (EN 188 KB/PDF)
AGM-related media releases	Proposed dividend and new Board member (EN 152 KB/PDF) Biography John Rafter (EN 155 KB/PDF)	Annual report 2023 (EN 66 KB/PDF)	AGM approves all Board proposals (EN 66 KB/PDF)
Letter to shareholders	Letter to shareholders 2023
Annual report	Annual report 2023 (EN 16.8 MB/PDF)

AGM 2025