Annual General Meeting 2026
1 Jul 2026
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Documents for the AGM
- Invitation pdf | 57 KB
- Consolidated Corporate Governance Report 2025/26 pdf | 112 KB
- Consolidated Financial Statements pdf | 2.44 MB
- Appropriation of net profit pdf | 21 KB
- Report of the Supervisory Board pdf | 38 KB
- Proposed resolutions on agenda items 2 through 7 pdf | 29 KB
- Auditor's statement of independence pdf | 167 KB
- Description of ISO 20022 SWIFT Messages pdf | 171 KB
- General data protection notice for attendees of AGM pdf | 54 KB