Our Special Board and Supervisory Board Reports, and our Auditor’s Reports, can be found below
May 05, 2023
Special Board Report – Art. 7:180 – 7:191 CCA (Subscription Right Plans 2023)
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May 05, 2023
Auditor’s Report – Art. 7:180 – 7:191 CCA (Subscription Right Plans 2023)
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May 06, 2022
Special Board Report – Art. 7:180 – 7:191 CCA (Subscription Right Plans 2022)
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May 06, 2022
Auditor’s Report – Art. 7:180 – 7:191 CCA (Subscription Right Plans 2022)
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January 26, 2022
Special Supervisory Board Report – Art. 7:180 – 7:191 CCA (Subscription Right Plan 2022 (B))
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January 26, 2022
Auditor’s Report – Art. 7:180 – 7:191 CCA (Subscription Right Plan 2022 (B))
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January 13, 2022
Special Supervisory Board Report – Art. 7:180 – 7:191 CCA (Subscription Right Plan 2022 (A))
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January 13, 2022
Auditor’s Report – Art. 7:180 – 7:191 CCA (Subscription Right Plan 2022 (A))
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April 30, 2021
Special Supervisory Board Report – Art. 7:180 – 7:191 CCA (Subscription Right Plans 2021)
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April 30, 2021
Auditor’s Report – Art. 7:180 – 7:191 CCA (Subscription Right Plans 2021)
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April 17, 2020
Special Board Report – Art. 7:180 – 7:191 CCA (Subscription Right Plans 2020)
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April 17, 2020
Auditor’s Report – Art. 7:180 – 7:191 CCA (Subscription Right Plans 2020)
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March 24, 2020
Special Board Report – Art. 7:154 CCA (Amendment of the Company’s Purpose)
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August 23, 2019
Special Board Report – Art. 596-598 BCC (Cancellation of preferential subscription rights)
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August 23, 2019
Auditor’s Report – Art. 596-598 BCC (cancellation of preferential subscription rights)
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April 10, 2019
Special Board Report – Art. 583 BCC (Warrant Plan 2019 and Warrant Plan 2019 RMV)
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April 10, 2019
Auditor’s Report – Art. 596-598 BCC (Warrant Plan 2019 and Warrant Plan 2019 RMV)
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April 10, 2019
Special Board Report – Art. 596-598 BCC (Warrant Plan 2019 and Warrant Plan 2019 RMV)
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September 12, 2018
Auditor’s Report – Art. 596 BCC (U.S. public offering)
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September 12, 2018
Special Board Report – Art. 596 BCC (U.S. public offering)
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April 19, 2018
Auditor’s Report – Art. 596-598 BCC (Warrant Plan 2018 and Warrant Plan 2018 RMV)
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April 19, 2018
Special Board Report – Art. 596-598 BCC (Warrant Plan 2018 and Warrant Plan 2018 RMV)
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April 19, 2018
Special Board Report – Art. 583 BCC (Warrant Plan 2018 and Warrant Plan 2018 RMV)
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May 17, 2017
Auditor’s Report – Art. 596-598 BCC (Warrant Plan 2017 and Warrant Plan 2017 RMV)
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May 17, 2017
Special Board Report – Art. 596-598 BCC (Warrant Plan 2017 and Warrant Plan 2017 RMV)
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May 17, 2017
Special Board Report – Art. 583 BCC (Warrant Plan 2017 and Warrant Plan 2017 RMV)
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April 17, 2017
Auditor’s Report – Art. 596 BCC (U.S. public offering)
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April 17, 2017
Special Board Report – Art. 596 BCC (U.S. public offering)
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March 21, 2017
Special Board Report – Art. 604 BCC (Authorized Capital)
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January 20, 2017
Auditor’s Report – Art. 596 BCC (Warrant Plan 2016 (B))
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January 20, 2017
Special Board Report – Art. 596 BCC (Warrant Plan 2016 (B))
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January 20, 2017
Special Board Report – Art. 583 BCC (Warrant Plan 2016 (B))
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June 14, 2016
Special Board Report – Art. 604 BCC (Authorized Capital)
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June 01, 2016
Auditor’s Report – Art. 596-598 BCC (Warrant Plan 2016 and Warrant Plan 2016 RMV)
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June 01, 2016
Special Board Report – Art. 596-598 BCC (Warrant Plan 2016 and Warrant Plan 2016 RMV)
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June 01, 2016
Special Board Report – Art. 583 BCC (Warrant Plan 2016 and Warrant Plan 2016 RMV)
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March 15, 2016
Special Board Report – Art. 604 BCC (Authorized Capital)
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January 19, 2016
Auditor’s Report – Art. 596-598 BCC (Cancellation of preferential subscription rights)
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January 19, 2016
Special Board Report – Art. 596-598 BCC (Cancellation of preferential subscription rights)
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December 01, 2015
Special Board Report – Art. 583 BCC (Warrant Plan 2015 (B) and Warrant Plan 2015 RMV)
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December 01, 2015
Special Board Report – Art. 596-598 BCC (Warrant Plan 2015 (B) and Warrant Plan 2015 RMV)
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May 13, 2015
Special Board Report – Art. 598 BCC (Global Offering)
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May 05, 2015
Special Board Report – Art. 596 BCC (Global Offering)
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April 20, 2015
Special Board Report – Art. 596-598 BCC (Warrant Plan 2015)
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April 20, 2015
Special Board Report – Art. 583 BCC (Warrant Plan 2015)
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October 14, 2014
Special Board Report – Art. 583 BCC (Warrant Plan 2014 (B))
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October 14, 2014
Special Board Report – Art. 596 BCC (Warrant Plan 2014(B))
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July 25, 2014
Special Board Report – Art. 583 BCC (Warrant Plan 2014)
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July 25, 2014
Special Board Report – Art. 596-598 BCC (Warrant Plan 2014)
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March 21, 2014
Special Board Report – Art. 604 BCC (Authorized Capital)
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September 18, 2013
Special Board Report – Art. 583 BCC (Warrant Plan 2013 (B))
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September 18, 2013
Special Board Report – Art. 596 BCC (Warrant Plan 2013 (B))
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May 14, 2013
Special Board Report – Art. 583 BCC (Warrant Plan 2013)
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May 14, 2013
Special Board Report – Art. 596-598 BCC (Warrant Plan 2013)
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April 24, 2013
Special Board Report – Art. 596-598 BCC (ABB)
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July 12, 2012
Special Board Report – Art. 596-598 BCC (Warrant Plan 2012)
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July 12, 2012
Special Board Report – Art. 583 BCC (Warrant Plan 2012)
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April 01, 2011
Special Board Report – Art. 596-598 BCC (Warrant Plan 2011 (B))
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April 01, 2011
Special Board Report – Art. 583 BCC (Warrant Plan 2011)
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April 01, 2011
Special Board Report – Art. 596-598 BCC (Warrant Plan 2011)
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April 01, 2011
Special Board Report – Art. 583 BCC (Warrant Plan 2011 (B))
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March 25, 2011
Special Board Report – Art. 604 BCC (Authorized Capital)
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December 23, 2010
Special Board Report – Art. 583 BCC (Warrant Plan 2010 (C))
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December 23, 2010
Special Board Report – Art. 596 BCC (Warrant Plan 2010 (C))
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October 19, 2010
Special Board Report – Art. 596 BCC (ABB)
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March 26, 2010
Special Board Report – Art. 583 BCC (Warrant Plan 2010)
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March 26, 2010
Special Board Report – Art. 583 BCC (Warrant Plan 2010 (B))
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March 26, 2010
Special Board Report – Art. 596-598 BCC (Warrant Plan 2010)
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March 26, 2010
Special Board Report – Art. 596-598 BCC (Warrant Plan 2010 (B))
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