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10 October 2024 GSM

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10 October 2024 OGSM Resolution
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Convening Notice of OGMS on 10/11 October 2024
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The total number of shares and voting rights
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Special power of attorney for the OGMS – Individual shareholders
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Correspondence vote ballot for the OGMS – Individual shareholders
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Special power of attorney for the OGMS – Institutional shareholders
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Correspondence vote ballot for the OGMS – Institutional shareholders
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Draft Resolution of the OGMS
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Substantiation Note related to the appointment of a new auditor (Items 1 and 2)
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Amended Remuneration Policy
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Substantiation Note related to the approval of the Amended Remuneration Policy (item 3)
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