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  5. ANNUAL GENERAL MEETING 29-05-2020

ANNUAL GENERAL MEETING 29-05-2020

Notice
Complementary information to the Annual General Meeting Notice
Proposals
Board of Directors
Director's Report - Consolidated and Individual Accounts Financial Year 2019
Sustainability Report 2019
Item 1 - Individual Annual Report and Accounts
Item 2 - Consolidated Annual Accounts and Sustainability Report
Item 3 - Distribution of Profits
Item 6 - Treasury Shares and Bonds
Other
Item 4 - Appreciation of Directors and Auditors
Item 5 - Remuneration Policy Statement
Preparatory information
Corporate Bodies
Corporate office held by company officers
Other Information
Information - Number of Shares and Voting Rights
DELIBERAtions
Annual General Meeting Information
Summary of the Minutes of the General Meeting
FORMs
Letter of Participation (General Meeting Chairman)
Letter of Participation (Financial Intermediary)
Proxy Letter Formulary - Corporate Shareholder
Proxy Letter Formulary - Individual Shareholder
Vote Form - Electronic votes
Vote Form - Postal votes

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