2021 Shareholder Meeting Documents
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1. Report of the Board of Director
2. Prodcution and Bussiness Report 2020 & Prodcution and Bussiness Plan 2021
3. Report of the Board of Supervision 2020
4. Submission with regard to the approval of the consolidated financial statements for the year 2020
5. Submission with regard to the profits distribution after tax 2020
6. Remuneration of the Board of Director & Board of Supervision 2020, plan for 2021
7. Submission with regard to change the company Charter
7.1. Charter 2021
8. Submission with regard to internal management of the company
8.1. Internal management of the company 2021
9. Submission with regard to Operating regulations of the Board of Directors
9.1. Operating regulations of the Board of Directors 2021
10. Submission wit regard to Operating regulations of the Board of Supervision
English
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