Investors

General Meeting

General Meeting

Extraordinary General Assembly, December 15, 2023

07.11.2023. – EGA Convocation 15 Dec 2023

431 KB

07.11.2023. – AoA – 15 Dec 2023

268 KB

07.11.2023. – Supervisory Board CV

106 KB

07.11.2023. – Notice of attendance

60 KB

07.11.2023. – Proxy form

51 KB

Annual General Meeting, June 15, 2023.

08.05.2023. – General Assembly invitation 15 June 2023

591 KB

08.05.2023. – Amendment to the General Assembly 15 June 2023

364 KB

08.05.2023. – Notice of attendance

45 KB

08.05.2023. – Proxy form

36 KB

08.05.2023. – Status report INA dd 2022

531 KB

08.05.2023. – Status report INA Group 2022

697 KB

08.05.2023. – SB report on supervision 2022

608 KB

08.05.2023. – 2022 Annual Financial Statement

5 MB

08.05.2023. – Articles of Association 15 June 2023

369 KB

08.05.2023. – Remuneration report 2022

883 KB

08.05.2023. – Supervisory Board CV 2

129 KB

08.05.2023. – Supervisory Board CV 1

105 KB