General Meeting of Shareholders


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EGMS Financial Year 2023


Information Download
Materials for Extraordinary General Meeting of Shareholders Download (14.75 MB)
Power of Attorney of the Extraordinary General Meeting of Shareholders Download (0.06 MB)
Rules of Procedure of the Extraordinary General Meeting of Shareholders Download (7.58 MB)
Invitation to the Extraordinary General Meeting of Shareholders Download (0.18 MB)
Announcement of the Extraordinary General Meeting of Shareholders Download (0.13 MB)