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Articles of association
Articles of association
Articles of association (2025-10-24)
Current articles of association
Articles of association (previous)
Previous articles of association
General meeting documentation
Notice of EGM (Extraordinary general meeting 24 October 2025)
PDFProxy form (Extraordinary general meeting 24 October 2025)
PDFBoard proposal item 6 – Amendment of articles of association and reduction of share capital
PDFBoard proposal item 7 – Bonus issue
PDFBoard proposal item 8 – Amendment of articles of association (removal of share classes)
PDFAudit report 2024
PDFAuditor's statement Ch. 12 § 7
PDFAuditor's statement Ch. 20 § 14
PDFBoard statement Ch. 12 § 7
PDFBoard statement Ch. 20 § 13
PDFAnnual report including audit report 2024
PDFAnnual report with notation 2024
PDF