Invitation PDF
AGM Proposals PDF
Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code PDF
Advised direct PoA draft to the AGM PDF
Board of Directors of the Company will pass GM resolutions PDF
Zwack AGM 2020 will not be held! PDF
Resolutions PDF
Minutes (25/06/2020 – Meeting of BoD) PDF
