Shareholders’ meeting

Notice of Meeting

Notice of extraordinary shareholders' meeting 05.12.2024

Short notice of Shareholders' extraordinary meeting 05.12.2024

Shareholders' Annual General Meeting 2024

Explanatory report and Annual Report

Explanatory report on extraordinary shareholders' meeting

Explanatory report on FY2023

Annual Report 2023

Minutes of shareholders' meeting

Extraordinary Shareholders' meeting minutes 05.12.2024

Voting report ordinary annual meeting

Minute of Meeting - Annual Shareholders' AGM

Proxy form

Proxy form - novies - meeting 5.12.24

Proxy form - undecies - meeting 5.12.2024