00. Invitation letter – Meeting Agenda – Power of Attorney
01. Working and voting regulations at the AGM 2022
02. Report of the Board of Directors
03. Statement to pass audited financial statements 2021
04. Report of the Board of Management
05. Report of Independent Auditors
06. Report of the Supervisory Board
07. Statement on the selection of independent auditors
08. Report on operating expenses of the BOD and the SB
09. Statement on operating expenses of the BOD and the SB 2022
10. Statement on Profit distribution of 2021 and dividend payment plan of 2022
11. Statement on dismissal of a member of the Board of Directors
12. Statement on dismissal of the Head of the Supervisory Board
Draft Resolution of the General Meeting of Shareholders 2022
Voting Card