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2025 Annual General Meeting

Announcement of the AGM

ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025

May 21, 2025
Convening of the AGM

CALL FOR THE 2025 ANNUAL GENERAL MEETING

June 5, 2025
Power of Attorney to attend the AGM

POWER OF ATTORNEY TO ATTEND THE 2025 ANNUAL GENERAL MEETING

June 11, 2025
Rules of Procedure for the AGM
Curriculum Vitae of Members of the Board of Commissioners and Board of Directors
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