General Meetings

Latest Articles of Association (AoA): (Link)


Annual General Meeting 2023: 27 March 2024

  • The notice to convene the general meeting, including the agenda and the complete proposals (Link)
  • Proxy and voting forms (Link)
  • The approved annual report with auditors’ report (Link)
  • The aggregated number of shares and voting rights as of the date of the notice to convene the general meeting (see Articles of Association)
  • Communiqué from annual general meeting in Cessatech (Link)
  • Updated Articles of Association (A0A) from 27 March (Link)

Annual General Meeting 2022: 23 March 2023

  • The notice to convene the general meeting, including the agenda and the complete proposals (Link)
  • Proxy and voting forms (Link)
  • The approved annual report with auditors’ report (Link)
  • The aggregated number of shares and voting rights as of the date of the notice to convene the general meeting (see annual report)
  • Communiqué from annual general meeting in Cessatech (Link)
  • Updated Articles of Association (A0A) from 23 March (Link)

Extraordinary general meeting: 4 November 2022


Annual General Meeting 2021: 17 March 2022

Annual General Meeting 2020: 26 March 2021

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