Extraordinary General Meeting on 12.01.2024

Information about the total number of shares in the Company and the number of votes from these shares on the date of the announcement of the Extraordinary General Meeting, i.e., on December 14, 2023:

All shares of the Company are ordinary bearer shares.

Forms enabling voting by proxy

Documents presented by the Supervisory Board to the General Meeting

Link to the e-GM transmission:
e-GM TRANSMISSION (inactive)

Shareholders’ Resolutions from the Extraordinary General Meeting on 12.01.2024: