June 30, 2025 / 14:00
Information about the AGM:
- published by the Company:
Regulation on remote participation in the meetings of the Supervisory Board
Supervisory Board resolution to adopt the evaluation of the Company's situation in 2024
Report of the Supervisory Board on the performance of its duties in 2024
Report of the Supervisory Board concerning the results of the evaluation of the financial statements for 2024
Report of the Supervisory Board on the remuneration of members of the Management Board and the Supervisory Board for 2024
Independent auditor's report on the attestation service giving reasonable assurance with regard to assessment of the renumeration report
Forms to enable proxy voting:
Form to enable proxy voting for an individual person
Form to enable proxy voting for a legal entity
Useful documents:
Go back