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  • EGM 24 August 2017

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      • AGM 8 May 2025
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      • EGM 24 August 2020
      • AGM 15 April 2020
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EGM 24 August 2017

Documents:

# Document Type and size
01 Convocation
pdf, 132.3 KB
02 Agenda and Notes
pdf, 79.44 KB
03 Proxy to independent third party
pdf, 65.11 KB
04 Proxy voting form
pdf, 77.74 KB
05 Total number of shares issued and voting rights
pdf, 12.39 KB
06 How to reach the location
pdf, 67.51 KB
07 Summary adopted resolutions
pdf, 9.39 KB
08 Minutes
pdf, 28.66 KB

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