General Meeting

An extraordinary General Meeting took place on 28 July 2015.


Extraordinary General Meeting of 28 July 2015


Annual General Meeting of 26 March 2015


Extraordinary General Meeting of 18 December 2014


Annual General Meeting of 10 April 2014

  • CEO/CFO Presentation AGM 2014 (in German) 1563064
  • Minutes of AGM 2014 (in German) 2843127
  • Articles of Association (in German) 827169

Annual General Meeting of 11 April 2013

  • CEO/CFO Presentation AGM 2013 (in German) 847046
  • Minutes of AGM 2013 (in German) 392751

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