Invitation/Agenda; including
• Explanation on agenda item 1 without a resolution
• Remuneration report for financial year 2021 – agenda item 6
• Remuneration system for the Board of Management members – agenda item 7
• Report of the Board of Management on agenda item 8 (authorised capital 2022)
• Total number of shares and voting rights at the time of the convocation of the AGM