General Meetings

Invitation

Materials – item 9

Materials – item 10

Materials – item 12

Materials – item 13

WRITTEN MATERIALS

Rules for voting by proxy

Rules for voting by correspondence

PoA Template

DECLARATION FOR VOTING BY CORRESPONDENCE

Rules for Access to the Streaming of the Extraordinary General Meeting of the Shareholders

REGISTRATION FORM

Minutes of the Extraordinary General Meeting of the Shareholders 13.12.2022

Invitation

Materials – item 1

Materials – item 2

Materials – item 2 (proposal)

Materials – item 2 (Scheme proposal)

Materials – item 3 & 4

Rules for voting by proxy

Rules for voting by correspondence

Rules for voting through correspondence

POWER OF ATTORNEY (updated)

DECLARATION FOR VOTING BY CORRESPONDENCE (updated)

Invitation

Materials – item 1

Materials – item 2

Materials – item 3 & 4

Rules for voting by proxy

Rules for voting by correspondence

Rules for voting through correspondence

POWER OF ATTORNEY

DECLARATION FOR VOTING BY CORRESPONDENCE

Rules for Access to the Streaming of the Extraordinary General Meeting of the Shareholders (December 2022)

Minutes of the General Meeting of the Shareholders 08.04.2022

Invitation

Resolution of the BoD

Materials

Materials – item 1

Materials – item 1

Materials – item 2

Materials – item 4

Rules for voting by proxy

Rules for voting through correspondence

Rules for voting through correspondence

POWER OF ATTORNEY

DECLARATION FOR VOTING BY CORRESPONDENCE

REGISTRATION FORM

Rules for Access to the Streaming of the Extraordinary General Meeting of the Shareholders