General Meetings – 2024

Minutes of the Extraordinary General Meeting of the Shareholders 14.10.2024

Invitation

WRITTEN MATERIALS

Materials - item 1.1&2

Materials - item 1.3

Materials - item 1.4

Materials - item 2

Materials - item 4.1 Wolfgang

Materials - item 4.2 - Svetlin

Materials - item 4.3 - NIkolay

Materials - item 4.4 - Dimitar

Materials - item 4.5 - Christoph

Materials - item 6

Rules for voting by proxy

Rules for voting by correspondence

PoA Template

DECLARATION FOR VOTING BY CORRESPONDENCE

Streaming Rules

Minutes of the Annual General Meeting of the Shareholders 04.06.2024

Minutes of the Quorum Committee

Invitation

WRITTEN MATERIALS

Materials - item 1, 3 and 10

Materials - item 2 and 4

Materials - item 9

Materials - item 11

Materials - item 12

Materials - item 12 Declaration AT

Materials - item 12 Declaration MN

Rules for voting by proxy

Rules for voting by correspondence

PoA Template

DECLARATION FOR VOTING BY CORRESPONDENCE

Invitation Publishing

Rules for Streaming

Minutes of the Extraordinary GMS 19.06.2023

Invitation

Materials

Materials - item 1

Materials - item 3

Rules for voting by proxy

Rules for voting by correspondence

POWER OF ATTORNEY (updated)

DECLARATION FOR VOTING BY CORRESPONDENCE

Rules for Streaming

Invitation

WRITTEN MATERIALS

Materials - item 1

Materials - item 1

Materials - item 3

Rules for voting by proxy

Rules for voting by correspondence

PoA Template

DECLARATION FOR VOTING BY CORRESPONDENCE

Minutes of the Annual GMS 12.06.2023

Invitation

WRITTEN MATERIALS

Materials - item 9

Materials - item 11

Materials - item 12

Materials - item 14

Rules for voting by proxy

Rules for voting by correspondence

PoA Template

DECLARATION FOR VOTING BY CORRESPONDENCE

Rules for Streaming