Articles of Association

The articles of association are the basic legal document of the company and therefore have to be submitted for approval to the shareholders' meeting. The most important issues governed by the articles of association are:

  • Amount and composition of the company's share capital and organization of the share register
  • Organization, authorities and powers of the AGM
  • Composition, duties and authorities of the Board of Directors
  • Composition, duties and authorities of the Executive Board
  • Functions of the external auditors

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Month

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26 April

EN (PDF, 182 KB)

DE (PDF, 413 KB)

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4 May

EN (PDF, 171 KB)

DE (PDF, 400 KB)

15 February

EN (PDF, 207 KB)

DE (PDF, 433 KB)

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IT

7 May

EN (PDF, 190 KB)

DE (PDF, 417 KB)

FR (PDF, 189 KB)

IT (PDF, 184 KB)

10 February

EN (PDF, 200 KB)

DE (PDF, 427 KB)

FR (PDF, 197 KB)

IT (PDF, 191 KB)

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7 May

EN (PDF, 218 KB)

DE (PDF, 213 KB)

FR (PDF, 222 KB)

IT (PDF, 208 KB)

7 February

EN (PDF, 196 KB)

DE (PDF, 199 KB)

FR (PDF, 201 KB)

IT (PDF, 212 KB)

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14 November

EN (PDF, 145 KB)

DE (PDF, 198 KB)

FR (PDF, 201 KB)

IT (PDF, 212 KB)

27 February

EN (PDF, 163 KB)

DE (PDF, 167 KB)

FR (PDF, 201 KB)

IT (PDF, 214 KB)