General meetings

Share capital and equity ownership*

  • Share capital: €1,769,253.00
  • Number of shares outstanding: 35,385,060
  • Number of double voting rights: 5,278,026

*As of May 31, 2017

Shareholders’ General Meeting - June, 26, 2017 - Management Report

Download

Shareholders’ General Meeting - June, 26, 2017 - Report from the board of directors

Download

Shareholders’ General Meeting - June, 26, 2017 - AGM Brochure

Download

Shareholders’ General Meeting - June, 26, 2017 - Information regarding the director nominees

Download

Shareholders’ General Meeting - June, 26, 2017 - Voting form

Download

Shareholders’ General Meeting - June, 26, 2017 - Report on the regulated agreements

Download

Shareholders’ General Meeting - June, 26, 2017 - Report on the consolidated financial statements

Download

Shareholders’ General Meeting - June, 26, 2017 - Report on the financial statements

Download

Notice of combined shareholders’ meeting of June 26, 2017

Download

Shareholders’ General Meeting May, 17, 2016 - Report on the financial statements

Download

Shareholders’ General Meeting May, 17, 2016 - Report on related party agreements

Download

Shareholders’ General Meeting May, 17, 2016 - Report on the consolidated financial statements

Download

Shareholders’ General Meeting May, 17, 2016 - Report from the Board of Directors

Download

Shareholders’ General Meeting May, 17, 2016 - Report Free Shares

Download

Shareholders’ General Meeting May, 17, 2016 - Report Stock Options

Download

Shareholders’ General Meeting May, 17, 2016 - Director Nominee

Download

Shareholders’ General Meeting May, 17, 2016 - List of Directors

Download

Shareholders’ General Meeting May, 17, 2016 - Statutory auditor’s report - Resolutions

Download

Shareholders’ General Meeting May, 17, 2016 - Additional document request

Download

Shareholders’ General Meeting May, 17, 2016 - Overview

Download

Shareholders’ General Meeting May, 17, 2016 - Resolutions

Download

Shareholders’ General Meeting May, 17, 2016 - Agenda

Download

Shareholders’ General Meeting May, 17, 2016 - Voting form

Download

Shareholders’ General Meeting May, 18, 2015 - Voting Results [FR]

Download

Shareholders’ General Meeting May, 18, 2015 - Document request form

Download

Shareholders’ General Meeting May, 18, 2015 - Voting Form

Download

Shareholders’ General Meeting May 18, 2015 - Resolutions

Download

Shareholders’ General Meeting May 18, 2015 - Invitation

Download

Shareholders’ General Meeting May, 18, 2015 - Agenda

Download

Shareholders’ General Meeting May, 18, 2015 - Overview

Download

Shareholders’ General Meeting February, 16, 2015 - Voting Results [FR]

Download

Shareholders’ General Meeting February, 16, 2015 - Voting Form

Download

Shareholders’ General Meeting February, 16, 2015 - Agenda

Download

Shareholders’ General Meeting February, 16, 2015 - Document request form

Download

Shareholders’ General Meeting February, 16, 2015 - Resolutions

Download

Extraordinary General Assembly July 31, 2014 - Report of the board of directors

Download

Shareholders’ General Meeting July 31, 2014 - Brief statement

Download

Extraordinary General Assembly July 31, 2014 - Agenda

Download

Extraordinary General Assembly July 31, 2014 - Resolutions

Download

Shareholders General Assembly June, 27, 2014 - Brief Statement

Download

Shareholders General Assembly June, 27, 2014 - Voting Form

Download

Shareholders General Assembly June, 27, 2014 - Resolutions

Download

Shareholders General Assembly June, 27, 2014 - Agenda

Download

Shareholders General Assembly June, 27, 2014 - Voting results [FR]

Download