2025 Annual General Meeting
Meeting Information
Meeting Date:
06/11/2025
2:00 pm
CEST
Meeting will be live webcast.
Video webcast of the Annual General Meeting
Press Release(s) related to the General Meeting
Documents related to the General Meeting
- Information regarding the total number of voting rights and total number of shares of the Company on May 15, 2025
- Statutory Auditors’ report on 21st resolution
- Supplementary report of the Board of Directors on the use of the 24th resolution of 2024 AGM
- Statutory Auditors’ report on 35th resolution
- Statutory Auditors’ report on 34th resolution
- Statutory Auditors report on the 2025 regulated agreements
- Statutory Auditors’ report on resolutions 22nd to 32nd
- Statutory Auditors’ report on 36th resolution
- Statutory auditors reports on the 2024 financial statements
- Statutory auditors reports on the 2024 regulated agreements
- Statutory auditors’ report on the 2024 consolidated financial statements
- Proxy Card
- Statutory Auditors’ report on 37th resolution