Annual General Meeting

Due to the special situation in connection with the coronavirus, the Board of Directors decided, based on Art. 27 of the Ordinance 3 on Measures to Combat the Coronavirus (COVID-19, as of 3 November 2020), to hold the Annual General Meeting 2021 on 15 April 2021 again without the physical participation of shareholders.

All shareholders have the exclusive option of issuing a written or electronic power of attorney with instructions to the independent proxy. Shareholders will receive further information on the voting procedure together with the invitation in March 2021.

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