Summary of the Annual General Meeting 2020
The Annual General Meeting held on 11 June 2020 has unanimously approved all proposed ordinary resolutions, including dividend distribution and board composition. Extraordinary resolution to allow shareholder voting over videolinks could not be be approved due to insufficient number of ordinary shares represented at the meeting.Thomas Kalita, Company CEO, made a presentatition highlighting the Group's progress over the years and the financial result for the financial year 2019: revenues increased by 55.09%; EBIT increased by 48.43%, while earnings per share for the year 2019 amounted to EUR