2024
October 21, 2024 – General Meeting of Shareholders
NOTICE OF CONVENING A GENERAL MEETING OF SHAREHOLDERSDownload
DRAFT RESOLUTIONSDownload
FORM OF PROXYDownload
FORM FOR EXERCISING VOTING RIGHTS BY PROXYDownload
GDPR INFORMATION CLAUSEDownload
INFORMATION ON THE NUMBER OF SHARES AND VOTESDownload
August 8, 2024 – General Meeting of Shareholders
NOTICE OF CONVENING A GENERAL MEETING OF SHAREHOLDERSDownload
DRAFT RESOLUTIONSDownload
FORM OF PROXYDownload
FORM FOR EXERCISING VOTING RIGHTS BY PROXYDownload
GDPR INFORMATION CLAUSE Download
INFORMATION ON THE NUMBER OF SHARES AND VOTESDownload
June 24, 2024 – General Meeting of Shareholders
NOTICE OF CONVENING A GENERAL MEETING OF SHAREHOLDERS Download
DRAFT RESOLUTIONSDownload
FORM OF PROXYDownload
FORM FOR EXERCISING VOTING RIGHTS BY PROXYDownload
GDPR INFORMATION CLAUSEDownload
INFORMATION ON THE NUMBER OF SHARES AND VOTESDownload
2023
June 30, 2023 – General Meeting of Shareholders
NOTICE OF CONVENING A GENERAL MEETING OF SHAREHOLDERS Download
DRAFT RESOLUTIONSDownload
FORM OF PROXYDownload
FORM FOR EXERCISING VOTING RIGHTS BY PROXYDownload
GDPR INFORMATION CLAUSEDownload
INFORMATION ON THE NUMBER OF SHARES AND VOTESDownload
2022
June 30, 2022 – General Meeting of Shareholders
NOTICE OF CONVENING A GENERAL MEETING OF SHAREHOLDERSDownload
DRAFT RESOLUTIONDownload
FORM OF PROXYDownload
INFORMATION ON THE NUMBER OF SHARES AND VOTESDownload
2021
December 28, 2021 – Extraordinary General Meeting of Shareholders
Notice of Convening an Extraordinary General MeetingDownload
DRAFT RESOLUTIONSDownload
FORM OF PROXYDownload
June 30, 2021 – General Meeting of Shareholders
NOTICE OF CONVENING A GENERAL MEETING OF SHAREHOLDERDownload
DRAFT RESOLUTIONDownload
FORM OF PROXYDownload