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

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