Annual General Meeting of Shareholders 02/07/2025
- Invitation OGM 02.07.2025
- Clarifications on item 4 BoD Report Review of Remuneration Policy OGM 02.07.2025
- Clarification on item 4 Remuneration Policy OGM 02.07.2025
- Clarifications on item 5 Remuneration Report OGM 02.07.2025
- Independent Auditor's Report OGM 02.07.2025
- Clarifications on item 8 Audit Committee Report OGM 02.07.2025
- Clarifications on item 9 Report of Independend Non-Executive Members of the BoD OGM 02.07.2025
- Clarifications on item 11 Articles of Association OGM 02.07.2025
- Draft resolutions ΟGM 02.07.2025
- Total number of shares and voting rights OGM 02.07.2025
- Form of appointment of proxy holder OGM 02.07.2025
- Proxy revocation form OGM 02.07.2025
- Terms and Conditions_Virtual Participation_ΟGM 02.07.2025
- Shareholders Briefing for Personal Data OGM 02.07.2025
- Resolutions ΟGM 02.07.2025
- Results of Vote OGM 02.07.2025