|
Convening Notice | ||
|
Proxy | ||
|
Remuneration Policy - proposal | ||
|
Minutes | ||
Registration guidelines Lumi Connect | English | Nederlands |
|
Voting Results |
|
Convening Notice | ||
|
Proxy | ||
|
Remuneration Policy - proposal | ||
|
Minutes | ||
|
Voting Results |
|
Convening Notice | ||
|
Proxy | ||
|
Special Report 7.199 (authorized capital) | ||
|
Voting results |
|
Convening Notice | ||
|
Proxy | ||
|
Minutes | ||
|
Voting Results |
|
Convening Notice | ||
|
Proxy | ||
|
Special Report BoD_CCA_ChangePurpose | ||
|
Draft Articles of Association | ||
|
Draft Corporate governance charter | ||
|
Voting Results |
|
Convening Notice | ||
|
Proxy | ||
|
Minutes | ||
|
Voting Results |
|
Convening Notice | ||
|
Proxy | ||
|
Voting Results |
|
Convening Notice | ||
|
Proxy | ||
|
Minutes | ||
|
Voting Results |
|
Convening Notice | ||
|
Proxy | ||
|
Minutes | ||
|
Voting Results |