Annual General Meeting of Shareholders 2026
| Date | Information | Download |
|---|---|---|
| 14 Apr 2026 | Invitation to the Annual General Meeting of Shareholders 2026 |
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(0.47 MB)
|
| 14 Apr 2026 | Materials for the Annual General Meeting of Shareholders 2026 |
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(4.32 MB)
|
| 14 Apr 2026 | Power of Attorney of the Annual General Meeting of Shareholders 2026 |
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(0.49 MB)
|
| 14 Apr 2026 | Rules of Procedure of Annual General Meeting of Shareholders 2026 |
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(0.31 MB)
|
| 30 Mar 2026 | Announcement of the Annual General Meeting of Shareholders 2026 |
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(0.41 MB)
|
Extraordinary General Meeting of Shareholders 2026
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