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01 July 2025

Extraordinary General Meeting of Shareholders (01/04.08.2025)

Resurse

  • Convening of the EGMS 01.08.2025.pdf
  • Correspondence voting ballot_EGMS 01_04.08.2025.pdf
  • Draft resolution_EGMS 01_04.08.2025.pdf
  • Special power of attorney_EGMS 01_04.08.2025.pdf
  • Resolution of the Extraordinary General Meeting of Shareholders dated 01.08.2025.pdf

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