EN | BG

General Meetings

Archive of annual and extraordinary general meeting materials, invitations, minutes, and supporting documents.

2026

27 documents
Updated documents
Updated

UPDATED Invitation 2026

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Updated

UPDATED WRITTEN MATERIALS

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Updated

Materials 20

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Updated

Request for additional item on the agenda pursuant to Art. 118 POSA

Download
Updated

Materials 20.1

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Updated

Materials 20.2

Download
Updated

UPDATED Declaration EN

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Updated

UPDATED Power of Attorney EN

Download
Updated

Registration with the Commercial Register

Download
annual 27

Invitation

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WRITTEN MATERIALS SIGNED

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Materials 1 and 3

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Materials 2 and 4

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Materials 5

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Materials 9

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Materials 10

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Materials 11

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Materials 11

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Materials 11

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Materials 14

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Materials 15

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Materials 17

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Materials 18

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Declaration 2026 EN DS Unlocked

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PoA 2026 EN DS Unlocked

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Rules for voting via proxy

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Rules for voting via correspondence

Download

UPDATED Invitation 2026

Updated
Download

UPDATED WRITTEN MATERIALS

Updated
Download

Materials 20

Updated
Download

Request for additional item on the agenda pursuant to Art. 118 POSA

Updated
Download

Materials 20.1

Updated
Download

Materials 20.2

Updated
Download

UPDATED Declaration EN

Updated
Download

UPDATED Power of Attorney EN

Updated
Download

Registration with the Commercial Register

Updated
Download