General Meetings

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

2026

18 documents

annual 18

Invitation

WRITTEN MATERIALS SIGNED

Materials 1 and 3

Materials 2 and 4

Materials 5

Materials 9

Materials 10

Materials 11

Materials 11

Materials 11

Materials 14

Materials 15

Materials 17

Materials 18

Declaration 2026 EN DS Unlocked

PoA 2026 EN DS Unlocked

Rules for voting via proxy

Rules for voting via correspondence