Shareholders' meeting

Shareholders' meeting

  • Resolutions of the Annual General Meeting of Shareholders 2025

    pdf (1899KB)

    17:01 22/04/2025
  • Meeting Minutes of the Annual General Meeting of Shareholders 2025

    pdf (11831KB)

    17:00 22/04/2025
  • Reports and Proposals to the AGM 2025 (Part 4)

    pdf (10970KB)

    09:00 14/04/2025
  • Reports and Proposals to the AGM 2025 (Part 3)

    pdf (11354KB)

    09:00 14/04/2025
  • Reports and Proposals to the AGM 2025 (Part 2)

    pdf (15636KB)

    09:00 14/04/2025
  • Reports and Proposals to the AGM 2025 (Part 1)

    pdf (17212KB)

    09:00 14/04/2025
  • Draft Resolution of the AGM 2025

    pdf (1267KB)

    09:00 14/04/2025
  • Ballot for electing members of the Board of Supervisors

    pdf (405KB)

    09:00 14/04/2025
  • Voting ballot for AGM 2025

    pdf (1052KB)

    09:00 14/04/2025
  • Working Regulation of AGM 2025

    pdf (6466KB)

    09:00 14/04/2025
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