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2025 ANNUAL GMS

Announcement of Annual GMS 2025

ANNOUNCEMENT OF ANNUAL GMS 2025

Mey, 21 2025
Notice of the Annual General Meeting of Shareholders

NOTICE OF THE 2025 ANNUAL GENERAL MEETING

June, 05 2025
Power of Attorney to Attend the Annual General Meeting of Shareholders

POWER OF ATTORNEY TO ATTEND THE 2025 ANNUAL GENERAL MEETING

Juni, 11 2025
Rules of Procedure for the Annual General Meeting of Shareholders
Agenda for the Annual General Meeting of Shareholders
Curriculum Vitae of Members of the Board of Commissioners and the Board of Directors
Summary of the Minutes of the General Meeting of Shareholders
Freedom of Information