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Supervisory Board Activity Report (Document attached to the 2024 Annual General Meeting of Shareholders)

28/03/2024

Notice of invitation to the 2024 Annual General Meeting of Shareholders

27/03/2024

Documents for the 2024 Annual General Meeting of Shareholders

27/03/2024

Sample voting ballots, voting cards, and Board of Directors election forms (attached to 2024 AGM Documents)

27/03/2024

Resolution and Minutes of 2023 General Meeting of Shareholders

28/04/2023

2023 Annual General Meeting of Shareholders Documents (Update 1)

25/04/2023

Invitation to the 2023 Annual General Meeting of Shareholders

06/04/2023

2023 General Meeting of Shareholders Documents and Nomination Documents for Board of Directors, Supervisory Board

06/04/2023

Board of Directors Resolution on approval of the plan to organize the 2023 General Meeting of Shareholders

07/03/2023

Notice regarding the record date for shareholders to attend the 2023 Annual General Meeting of Shareholders.

07/03/2023

Resolution of the General Meeting of Shareholders and annual minutes 2022

21/04/2022

AGM 2022 Supplementary Documents: Draft Charter and Regulations submitted to the AGM

01/04/2022

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