Annual General Meeting

Invitation

• 2025 EGM invitation: English | German

 

Media release

• 2025 EGM invitation and update on Crayon combination: English | German
• 2025 EGM Outcome: English | German

 

Minutes and voting results

• 2025 EGM Voting results: German

 

Proposed amendments to the Articles of Incorporation

• Proposed Articles of Incorporation: English | German

 

Proxy card

• Proxy card: English | German

Invitation

• 2024 AGM Invitation: English | German
• 2024 EGM Invitation: English | German (replaced by AGM invitation)

 

Media releases

• Invitation to 2024 AGM and BoD nominations: English | German
• Outcome of 2024 AGM: English | German

 

Minutes and voting results

• 2024 AGM Minutes: English
• 2024 AGM Voting results: German

 

Speeches

• Chairman and CEO speeches: English

 

Chairman’s letter to shareholders

• Letter from the Chairman (11 April 2024): English | German
• Letter from the Chairman (19 March 2024): English | German

 

Proxy card

• Proxy card: English | German

 

Legal opinion regarding conflict of interest of Board members proposed by shareholder group

• Legal opinion: English

 

Other useful links

• Additional shareholder information regarding the Strategic Review: English
• Governance engagement presentation: English
• 2023 Annual Report and Non-Financial Report: English

Invitation

• 2023 AGM Invitation: English | German

 

Media releases

• Invitation to 2023 AGM and BoD nominations: English | German
• Outcome of 2023 AGM: English | German

 

Minutes and voting results

• 2023 AGM Minutes: German
• 2023 AGM Voting results: German

 

Speeches

• Chairman and CEO speeches: English | German

 

Other useful links

• 2022 Annual Report: English

Invitation

• AGM Invitation 2022: English | German

 

Press Releases

• Invitation to AGM 2022: English | German
• Outcome of AGM 2022: English | German

 

Minutes and Voting Results

• AGM Minutes and Voting Results 2022: English

Invitation

• AGM Invitation 2021: English

 

Press Releases

• Invitation to AGM 2021: English | German
• Outcome of AGM 2021: English | German

 

Minutes and Voting Results

• AGM Minutes and Voting Results 2021: English

Invitation

• AGM Invitation 2021: English

 

Press Releases

• Invitation to AGM 2021: English | German
• Outcome of AGM 2021: English | German

 

Minutes and Voting Results

• AGM Minutes and Voting Results 2021: English