Details
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Details
Hits: 333

- Notice of the Annual General Meeting of Shareholders 2019

- Confirmation paper or Power of Attorney to attend the AGM 2019

- Proposed contents and agenda at the AGM 2019​

- List of documents at the Annual General Meeting of Shareholders 2019

- Meeting agenda, working regulations and voting rules

- Report of the Board of Directors 2019 – business plan 2020

- Report of Audit Committee 2019

- Audited consolidated financial statement FY 2019

- Statement on the profit distribution 2019 and the profit distribution plan 2020

- Statement on the selection of an independent auditor for 2020 financial statements

- Statement on supplementing the business lines of DHG Pharma and amending the Charter in accordance with the new supplementary business lines

- Voting ballot at the Annual General Meeting of Shareholders 2019

- Draft Resolution of the Annual General Meeting of Shareholders 2019.