2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS
DOCUMENT FOR THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS
1/ Congress program
2/ Report on Business Performance Results in 2023 and Directions and Tasks in 2024
3/ 2023 Control Report of the Supervisory Board
4/ Audited financial statements for 2023.
5/ Draft Resolution of the 2024 Shareholders’ Meeting
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