General Meeting of Shareholders

File Name Date Post View
Rules of Order - AGMS and EGMS 2026 June 2, 2026
Format Power of Attorney AGMS and EGMS 2026 June 2, 2026
Nominated Director June 2, 2026
Disclosure of Information in Connection with the Plan for Capital Reduction and the MESOP Program May 18, 2026
Disclosure of Information in relation to the Plan for Share Repurchase May 18, 2026
Announcement Annual and Extraordinary General Meeting of Shareholders 2026 May 18, 2026