Annual General Meeting 2025
Invitation and Agenda | |
Members of the Board of Directors and Executive Committee | |
Election of the members of the Board of Directors |
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Election of the members of the Nomination and Remuneration Committee | Barbara Angehrn, Rob ten Hoedt and David Metzger are proposed for re-election as members of the Nomination and Remuneration Committee. |
Corporate Governance | Information about Corporate Governance |
Annual Report | |
Elections and Voting results | The details on the election and the voting results will be provided within the statutory period of 15 days after the Annual General Meeting. |
Minutes | The minutes will be provided within the statutory period of 30 days after the Annual General Meeting. |