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ORDINARY GENERAL MEETING 30 APRIL 2024

Decisions of the Annual Ordinary General Meeting

PDF 241KB

Total Number Of Shares And Voting Rights For The Ordinary General Meeting

PDF 123KB

Ballot For The Ordinary General Meeting

PDF 198KB

ΒriQ Power of attorney

PDF 222KB

Invitation To The Ordinary General Meeting Of The Shareholders On 30.04.2024

PDF 272KB

Draft Decisions Of The Ordinary General Meeting

PDF 264KB

Board Remuneration Report For The Year 2023

PDF 412KB

Audit Committee Activities 2023

PDF 193KB

Report Of Independent Non Executive Members To The Ordinary General Meeting Of 30.04.2024

PDF 268KB

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