Proposal on Approval of Remuneration of the Board of Directors and the Supervisory Board for 2022 and Proposed Remuneration for 2023 Continue reading →
Proposal on Approval of Audited Consolidated and Separate Financial Statements for 2022 Continue reading →
Report of the Supervisory Board at the 2023 Annual General Meeting of Shareholders Continue reading →
Report of the Board of Directors on Operations in 2022 and Strategic Direction for 2023 Continue reading →
REPORT – Subject: Election of Board of Directors and Supervisory Board Members for the 7th term (2022-2026) Continue reading →
Approval of Report on Progress of Use of Proceeds from the 2021 Treasury Share Offering Continue reading →
Draft Amendment and Supplement to the Regulations on Organization and Operation of the Board of Directors of MSB Continue reading →
