General Shareholders' Meeting 2026 Documentation

All documentation relating to the General Shareholders’ Meeting 2026

General Shareholders' Meeting

We make available to our shareholders all key documents for their participation in and monitoring of the General Shareholders' Meeting, such as announcement of the call to meeting and agenda, the proposed resolutions and the annual reports for financial year 2025.

General Shareholder's Meeting 2026 documentation

Download all the documentation of the Meeting [ZIP]

General information

Proposed resolutions and explanatory reports

Governance and Sustainability System and implementing rules:

Annual reports 2025

Capital increases and reductions executed since the 2025 General Meeting

Documents 1, 18 and 19 above are accessible PDFs. Furthermore, accessible versions of the remaining documents can be found via the following link External link, opens in new window..

View all information on the 2026 General Meeting