Materials for the Ordinary General Meeting of Shareholders on 18 June 2019
Convening an Ordinary General Meeting of Shareholders
Receipt of a notification pursuant to Article 70(1) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies
Dismissal of a Management Board Member
Notification of transactions on the Company's shares
Purchase of own shares for redemption under the buy-back program.
Amendment to a significant agreement between subsidiaries
Commencement of the buy-back programme for own shares.
Initial information on the results for the first quarter of 2019.
Prepared in accordance with International Financial Reporting Standards