10 Important changes since the balance sheet date

The Board of Directors proposes to the 27th General Meeting of Shareholders on 3 May 2019, that – subject to approval from the supervisory authoroty – Dr. Karl Sevelda be elected as a member of the Board of Directors for a term of office of three years, and that Dr. Patrizia Holenstein be re-elected as a member of the Board of Directors for a term of office of three years.