Extraordinary General Meeting of Shareholders No. 2/2025

Invitation to the Extraordinary General Meeting of Shareholders No. 2/2025

Extraordinary General Meeting of Shareholders No. 1/2025

Minutes of Extraordinary General Meeting of Shareholders No. 1/2025
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2025

Annual General Meeting of Shareholders 2025

Minutes of the 2025 Annual General Meeting of Shareholders
Invitation to the 2025 Annual General Meeting of Shareholders
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Criteria for shareholders to propose agenda and nominee to be elected as Director For the 2025 Annual General Meeting of Shareholders