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News & Announcements
Amendement of the Financial Calendar for the year 2023
PDF
154KB
Announcement of the election of a new member of the BoD - Reorganization of the BoD and Remuneration and Nominations Committee (Correct Repetition)
PDF
125KB
Reconstitution of the BoD - minutes of the BoD
PDF
163KB
Announcement of the election of a new member of the BoD - Reorganization of the BoD and Remuneration and Nominations Committee
PDF
146KB
Appointment of Audit Committee Members - Minutes of the Board
PDF
892KB
Reconstruction of new Audit Committee Members
PDF
133KB
Election of Audit Committee Members - Minutes of AC
PDF
112KB