Materials

The proposals for the decisions on the matters on the agenda of the meeting, the entire notice of the meeting as well as the Annual Accounts including the Directors’ Report and the Auditor's Report 2018 can be downloaded from the links below.

Important dates

Registration for the meeting begins

Record date of the meeting

Registration for the meeting ends

Annual General Meeting of Shareholders

Dividend ex-date

Record date for dividend

Dividend payment date

Minutes of the meeting available