The Annual General Meeting convened for August 6, 2026
The Annual General Meeting will take place on August 6, 2026
- Announcement of convening an AGM
- Draft resolutions of the General Meetings with justification
- Statement on the intention to participate in the proceedings by means of electronic communication
- Proxy voting instruction form
- Power of attorney template
- Report of the Supervisory Board on activities in the financial year 2025/26
- Report of the Supervisory Board on the implementation of the Remuneration Policy in the financial year 2025/26
- Auditor’s opinion on the Report on the implementation of the Remuneration Policy.
An English summary of the most important information about convening the General Meeting is available here.