Notice of invitation to the Annual General Meeting of Shareholders 2019

For further information, please click on the following links:

- Notice of meeting invitation here  . 

- Meeting schedule: here. 

- Authorize to attend the meeting here.

- Meeting document part 1 here, part 2 here , part 3 here.

- Draft charter of the shareholders' meeting in 2019 here . 

- Draft internal management regulations  here . 

- Draft organizational structure and operation of the Supervisory Board here . 

- Draft organizational structure and operation of the board of management here. 

- Voting card  here. 

Best Regards.