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General meetings of shareholders 16 November 2026

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16 November 2026 GSM

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Convening Notice of 16 November 2026 OGMS and EGMS
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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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Special power of attorney for the EGMS – Individual shareholders
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Correspondence vote ballot for the EGMS – Individual shareholders
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Special power of attorney for the EGMS – Institutional shareholders
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Correspondence vote ballot for the EGMS – Institutional shareholders
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Draft Resolution of the OGMS
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Draft Resolution of the EGMS
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Substantiation Note related to the capital increase
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