GENERAL MEETINGS

Annual General Meeting 2019

 

 

Call notice Annual General Meeting 2019

Proposed resolutions

Company Financial Statements & Management Report

Consolidated Financial Statements & Management Report

Letter of Introduction from the Chairman

Attendance, proxy-granting and absentee voting card

Procedures for the attendance, proxy-granting and absentee voting card

Board Report on the Remuneration of Board Members

Board Report on the share capital increase

Board Report on amendment to the Articles of Association

Material Facts related to the Shareholders’ General Meeting, to which also find attached:

· Call notice Annual General Meeting 2019
· Proposed resolutions
· Attendance, proxy-granting and absentee voting card
· Board Report on the Remuneration of Board Members
· Board Report on the share capital increase
· Board Report on amendment to the Articles of Association

Material Facts on the valuation of real estate assets

Material Facts on the degree of adherence to forecasts (Budget Variance)

Documentation filed with the Alternative Equity Market (MAB) related to financial information and organisational structure report, to which also find attached:
· Company Financial Statements & Management Report
· Consolidated Financial Statements & Management Report
· Organisational structure report

Presentation ― Annual General Meeting 2019