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 Group Executive Board
  • Functions of the external auditors

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5 March

EN (PDF, 201 KB)

DE (PDF, 207 KB)

FR (PDF, 205 KB)

IT (PDF, 198 KB)

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21 February

EN (PDF, 360 KB)

DE (PDF, 362 KB)

FR (PDF, 288 KB)

IT (PDF, 286 KB)

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15 February

EN (PDF, 212 KB)

DE (PDF, 218 KB)

FR (PDF, 223 KB)

IT (PDF, 217 KB)

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28 August

EN (PDF, 212 KB)

DE (PDF, 217 KB)

FR (PDF, 221 KB)

IT (PDF, 218 KB)

12 June

EN (PDF, 202 KB)

DE (PDF, 179 KB)

FR (PDF, 185 KB)

IT (PDF, 176 KB)

9 March

EN (PDF, 200 KB)

DE (PDF, 445 KB)

FR (PDF, 217 KB)

IT (PDF, 199 KB)

10 February

EN (PDF, 198 KB)

DE (PDF, 435 KB)

FR (PDF, 215 KB)

IT (PDF, 198 KB)

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16 December

EN (PDF, 198 KB)

DE (PDF, 435 KB)

FR (PDF, 207 KB)

IT (PDF, 197 KB)

26 November

EN (PDF, 195 KB)

DE (PDF, 433 KB)

FR (PDF, 202 KB)

IT (PDF, 195 KB)