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General Meeting of Shareholders
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2026
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File Name
Date Post
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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