- Notice of the Ordinary General Meeting of 10.07.2025
- Draft BoD Resolutions of the Ordinary General Meeting of 10.07.2025
- Item 4: 2024 – Renumeration Report
- Item 6: Policy for the Suitability of BoD Members
- Item 8: Annual Report of the Audit Committee for 2024
- Item 9: Report of Independent BoD members
- Proxy Form
- Revocation Proxy Form
- Terms & Conditions for the remote participation to the Extraordinary General Meeting
- GDPR Form – Information to Shareholders
- GDPR Form – Information to Shareholders for remote participation to the Extraordinary General Meeting
- Number of Shares & Voting Rights
- Minority Rights