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- Notice regarding the candidacy and nomination of the Board of Directors’ members of DHG Pharma Term IV (2019 – 2023)
- Candidacy/nomination application form to join the Board of Directors
- Curriculum vitae of nominees for the Board of Directors
- Declaration for the purpose of verifying independence and commitment of an independent BOD member
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- 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
- Voting ballot at the Annual General Meeting of Shareholders 2019
- Draft Resolution of the Annual General Meeting of Shareholders 2019.
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- 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
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- Hits: 181673
