Schedule Annual Shareholders' Meeting 2023
Date | |
March 27, 2023 at 24:00 hours CET | Deadline for the request to add items to the agenda |
April 6, 2023 | InvestorPortal opens |
April 6, 2023 at 0:00 hours CEST | Record Date for the ASM |
April 12, 2023 at 24:00 hours CEST | Deadline for the submission of counter motions |
April 20, 2023 at 24:00 hours CEST | Deadline for registration to attend the ASM |
April 21, 2023 at 24:00 hours CEST | Deadline for submission of opinions on items on the agenda |
April 26, 2023 at 24:00 hours CEST | Deadline of absentee or proxy voting by mail or e-mail |
April 27, 2023 at 10:00 a.m. CEST | Annual Shareholders' Meeting |
April 28, 2023 | Announcement of dividend payout |
April 28, 2023 | Ex-dividend day |
May 2, 2023 | Record day for dividend |
May 3, 2023 | Payment for dividend for the fiscal year 2022 |