Annual General Meeting

The shareholder portal opens on the date of the publication of the AGM invitation and closes two days before the AGM

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AGM documentation
Invitation	AGM invitation 2026 (EN 115 KB/PDF)	Letter regarding the Remuneration Report in response to the Glass Lewis Report of March 18, 2026 (EN 119 KB/PDF)
Voting results and minutes	AGM voting results 2026 (DE/EN 242 KB/PDF)	AGM minutes 2026 (EN 225 KB/PDF)
Additional information
Articles of association	Articles of association March 2026 (EN 178 KB/PDF)
AGM-related media releases	Proposed dividend and new Board member (EN 165 KB/PDF) CV Mary Forrest (EN 112 KB/PDF)	Annual report 2025 (EN 87 KB/PDF)	AGM approves all Board proposals (EN 67 KB/PDF)
Annual report	Annual report 2025 (EN 17.3 MB/PDF)