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 2025 (EN 124 KB/PDF)
Speeches	Michel Liès (EN 71 KB/PDF)	Mario Greco (EN 74 KB/PDF)
Voting results and minutes	AGM voting results 2025 (DE/EN 252 KB/PDF)	AGM minutes 2025 (EN 275 KB/PDF)
Additional information
Articles of association	Articles of association August 2023 (EN 188 KB/PDF)
AGM-related media releases	Proposed dividend and new Board member (EN 160 KB/PDF) CV Thomas Jordan (EN 98 KB/PDF)	Annual report 2024 (EN 71 KB/PDF)	AGM approves all Board proposals (EN 72 KB/PDF)
Letter to shareholders	Letter to shareholders 2024
Annual report	Annual report 2024 (EN 15.1 MB/PDF)