- Investor Relations
- Corporate Governance
- Board of Directors
- Management Board
- Group structure and shareholders
- Capital structure
- Compensation, shareholdings and loans
- Shareholder's Participation
- Changes of control and defence measures
- Auditors
- Information policy
- Directors' and managers' transactions
- Articles of Incorporation
- Shareholders' Meeting
- Documents as PDF
- Financial Information
Shareholders' Meeting as at March 23, 2012
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Invitation for extraordinary Shareholders' meeting
as at November 27, 2009 |
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Minutes of resolutions passed for extraordinary Shareholders' meeting as at November 27, 2009
Minutes of resolutions passed (English) (PDF, 12 kB)
Minutes of resolutions passed (German) (PDF, 13 kB)
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Minutes of the extraordinary Shareholders Meeting
as at November 27, 2009 |
