ORDINARY GENERAL MEETING OF SHAREHOLDERS 2026
INVITATION TO OGM 2026 & OTHER DOCUMENTS
- INVITATION TO THE OGM 2026
- NUMBER OF SHARES AND VOTING RIGHTS
- PROXY APPOINTMENT FORM
- FORM FOR PARTICIPATION VIA TELECONFERENCE
- VOTING FORM (Postal Vote)
- MINORITY RIGHTS
- DRAFT RESOLUTIONS OF THE OGM 2026
- ITEM 1 – ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2025
- ITEM 3 – ACTIVITY REPORT OF THE AUDIT COMMITTEE
- ITEM 4 – ANNUAL REPORT OF THE INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
- ITEM 8 – REMUNERATION REPORT
- ITEM 12 – UPDATE OF THE SUITABILITY POLICY
- INFORMATION NOTE ON THE ELECTION OF BOARD OF DIRECTORS MEMBERS
- INFORMATION NOTE ON THE ELECTION OF AUDIT COMMITTEE MEMBERS
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