General Assembly

AGM – April 20, 2026

Convocation announcement: Annual General Meeting of Shareholders.

• 📎 Announcement of convening
• 📎 Power of attorney
• 📎 Draft resolutions
• 📎 Information on the number of shares

Resolutions of the AGM – June 12, 2025

All resolutions were adopted unanimously, with no objections.

• 📎 Resolutions (PDF)

AGM – June 12, 2025

Convocation announcement: Annual General Meeting of Shareholders.

• 📎 Announcement
• 📎 Power of attorney

AGM – April 18, 2024

Convocation announcement: Annual General Meeting of Shareholders.

• 📎 Resolutions
• 📎 Announcement

AGM – November 17, 2023

• 📎 Resolutions