Documents on the agenda

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Overview: Agenda and resolution items(pdf, 40 kB)

Item 2: Update on the proposed resolution by the Management(pdf, 77 kB)

Item 4: Attendance at meetings of the Supervisory Board 2022(pdf, 107 kB)

Item 5(1): Presentation on the Remuneration Report(pdf, 1 MB)

Item 5(2): Remuneration Report for the Board of Management and the Supervisory Board 2022(pdf, 609 kB)

Item 7: CV of the nominee Dr Kurt Bock and additional information(pdf, 185 kB)

Item 8: Synopsis of § 16 of the Articles of Incorporation including the proposed amendments(pdf, 51 kB)

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