Extraordinary General Meeting of Shareholders

Resolution of the Supervisory Board to endorse draft resolutions of the Extraordinary General Meeting (25.59 KB) pdf Shareholder's request to extend the agenda of the EGM (2) (121.63 KB) pdf Shareholder's request to extend the agenda of the EGM (1) (65.96 KB) pdf EGM Announcement (246.90 KB) pdf Draft Resolutions of the EGM (129.62 KB) pdf Merger Plan (626.32 KB) pdf Detailed rules of participation in the GM by electronic means of communication (192.21 KB) pdf Proxy Voting Form (272.02 KB) pdf Request to place an item (for shareholders who are natural persons) (187.94 KB) pdf Request to place an item (for shareholders other than natural persons) (190.82 KB) pdf Notification of granting powers of proxy in electronic form (for natural persons) (187.13 KB) pdf Notification of granting powers of proxy in electronic form (for legal persons) (168.51 KB) pdf draft resolution concerning an item placed on the agenda of the GM (natural persons) (187.91 KB) pdf draft resolution concerning an item placed on the agenda of the GM ( legal persons) (189.30 KB) pdf