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18 March 2025 GSM

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18 March 2025 EGSM Resolution
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18 March 2025 OGSM Resolution
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Substantiation note – Increase of the credit line limit
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OGSM Draft Resolution
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EGSM Draft Resolution
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Correspondence vote ballot for the OGMS – Institutional shareholders
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Special power of attorney for the OGMS – Institutional shareholders
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Correspondence vote ballot for the OGMS – Individual shareholders
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Special power of attorney for the OGMS – Individual shareholders
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Correspondence vote ballot for the EGMS – Institutional shareholders
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Special power of attorney for the EGMS – Institutional shareholders
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Correspondence vote ballot for the EGMS – Individual shareholders
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Special power of attorney for the EGMS – Individual shareholders
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The total number of shares and voting rights
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Convening Notice of the 18/19 March 2025 EGSM & OGSM
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