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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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