Resolution on the number of board members, remuneration to the board, and the election of board members
The EGM resolved, in accordance with the shareholder Ulrich Boyer’s proposal, that the board still shall contain five (5) board members with no deputies.
The EGM resolved, in accordance with the shareholder Ulrich Boyer’s proposal, that remuneration for each independent board member shall be paid with
The EGM further resolved, in accordance with the shareholder Ulrich Boyer’s proposal, with the dismissal of
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