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Minutes of the Extraordinary General Meeting of the Shareholders 14.10.2024
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
Rules for voting by proxy
Rules for voting by correspondence
DECLARATION FOR VOTING BY CORRESPONDENCE
Minutes of the Annual General Meeting of the Shareholders 04.06.2024
Minutes of the Quorum Committee
Materials - item 1, 3 and 10
Materials - item 12 Declaration AT
Materials - item 12 Declaration MN
Rules for voting by proxy
Rules for voting by correspondence
DECLARATION FOR VOTING BY CORRESPONDENCE
Minutes of the Extraordinary GMS 19.06.2023
Rules for voting by proxy
Rules for voting by correspondence
POWER OF ATTORNEY (updated)
DECLARATION FOR VOTING BY CORRESPONDENCE
Rules for voting by proxy
Rules for voting by correspondence
DECLARATION FOR VOTING BY CORRESPONDENCE
Minutes of the Annual GMS 12.06.2023
Rules for voting by proxy
Rules for voting by correspondence
DECLARATION FOR VOTING BY CORRESPONDENCE
