- Notice regarding the nomination and candidacy for the replacement of an Independent Board Member
- Nomination/candidacy application form, CV of nominees
- Notice of the Annual General Meeting of Shareholders 2020
- Confirmation paper or Power of Attorney to attend the AGM 2020
- List of documents at the AGM 2020
- Contents and projected agenda at the AGM 2020 of DHG Pharma
- Regulation on organizing the AGM 2020 at DHG Pharma
- Report of the Board of Directors
- Report of Audit Committee 2020
- Audited consolidated financial statements FY 2020
- Statement on the profit distribution 2020 and the profit distribution plan 2021
- Statement on the selection of an independent auditor for financial statements FY 2021
- Statement on supplements and amendments to the Charter, the Internal Regulation on Corporate Governance, and the Operational Regulation of the Board of Directors
- Supplements and amendments to DHG Pharma’s Charter
- Supplements and amendments to the Internal Regulation on Corporate Governance
- Supplements and amendments to the Operational Regulation of the Board of Directors
- Statement on the dismissal of an Independent Board Member and election of an Independent Board Member as a replacement for the remaining time of Term IV (2019 - 2023)
- Election regulation for the replacement of an Independent Board Member
- Election ballot for the Independent Board Member as a replacement
- Voting ballot at the AGM 2020
- Draft Resolution of the AGM 2020
The documents of the General Meeting of Shareholders 2020 of DHG Pharma
- Details
- Hits: 1121