General Meetings

Minutes of the EGMS 18.12.2023

Report of the Quorum Commission

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 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

Power of attorney

Declaration of 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