Extraordinary Shareholder Meeting – 31.03.2026
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1. Announcement on convening the ESM
Format: pdf | 435 KB
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2. Information on the total number of shares and votes
Format: pdf | 201 KB
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3. Draft resolutions of the ESM with justification
Format: pdf | 423 KB
Forms/Statements:
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4. Form for exercising voting rights by a proxy at the ESM
Format: pdf | 443 KB
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5. Proxy form for natural person
Format: pdf | 186 KB
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6. Proxy form for legal person
Format: pdf | 361 KB
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7. Statement of Proxy who is a natural person
Format: pdf | 104 KB