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ORDINARY GENERAL MEETING 29 APRIL 2025

02.05.25

Election Of New Bod Members Reconstitution Of The BoD

PDF 140KB

02.05.25

Election Of New Audit Committee Members

PDF 150KB

30.04.25

Ex-dividend entitlement disclosure dividend reinvestment and dividend payment

PDF 245KB

29.04.25

Decisions of the Annual Ordinary General Meeting

PDF 356KB

16.04.25

Revised Invitation To The Ordinary General Meeting Of The Shareholders On 29.04.2025

PDF 268KB

16.04.25

Draft Decisions Board Comments on the Revised Agenda of the Extraordinary General Meeting

PDF 416KB

16.04.25

Revised Power Of Attorney

PDF 244KB

16.04.25

Revised Ballot

PDF 243KB

08.04.25

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

PDF 145KB

08.04.25

Proposal Of The Bod Members

PDF 208KB

08.04.25

Audit Committee Activities 2024

PDF 213KB

08.04.25

Report Of Independent Non Executive Members To The Ordinary General Meeting Of 29.04.2025

PDF 285KB

08.04.25

Remuneration Policy

PDF 235KB

08.04.25

Remuneration Report BoD

PDF 422KB

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