Proposal of Agenda for AGM 2027 and Director Nomination

Criteria and Conditions for Exercise of the Shareholders’ Right to Propose in Advance the Agenda of the Ordinary General Meeting of Shareholders and to Nominate Persons for Consideration and Appointment as Directors for the 2027 Annual Ordinary General Meeting of Shareholders of the Company
Form for Submission of Agenda of the Ordinary General Meeting of Shareholders
Form for Nomination of Persons for Consideration and Appointment as Directors
Privacy Notice for Shareholders to propose the Agenda for the Annual General Meeting of Shareholders (AGM), to nominate persons for consideration and appointment as directors and to submit questions in advance for the AGM
Consent Form for Personal Data Processing
Submission of the 2027 Annual Ordinary General Meeting of Shareholders Questions
Question Submission Form