Extraordinary General Meeting

Resolutions adopted by EGM on 23.04.2025 (349.68 KB) pdf Resolution of the Supervisory Board to endorse draft resolutions of the Extraordinary General Meeting (53.17 KB) pdf EGM Announcement (249.97 KB) pdf EGM Draft Resolutions (230.70 KB) pdf Detailed rules of participation in the GM by electronic means of communication (192.21 KB) pdf Proxy Voting Form (379.02 KB) pdf Request to place an item (for shareholders who are natural persons) (111.88 KB) pdf Request to place an item (for shareholders other than natural persons) (115.16 KB) pdf Notification of granting powers of proxy in electronic form (for natural persons) (55.78 KB) pdf Notification of granting powers of proxy in electronic form (for legal persons) (36.20 KB) pdf draft resolution concerning an item placed on the agenda of the GM (natural persons) (111.80 KB) pdf draft resolution concerning an item placed on the agenda of the GM ( legal persons) (113.65 KB) pdf