General Assembly Meeting

Questions and Answers from the General Assembly

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General Assembly Meeting Agendas

AGENDA OF THE ORDINARY GENERAL ASSEMBLY DATED 29.04.2026

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AGENDA OF THE ORDINARY GENERAL ASSEMBLY DATED 09.04.2025

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AGENDA OF THE ORDINARY GENERAL ASSEMBLY DATED 25.04.2024

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General Assembly Information Documents

DISCLOSURE NOTE ON THE ORDINARY GENERAL ASSEMBLY – 29.04.2026

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DISCLOSURE NOTE ON THE ORDINARY GENERAL ASSEMBLY – 09.04.2025

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DISCLOSURE NOTE ON THE ORDINARY GENERAL ASSEMBLY – 25.04.2024

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Power of Attorney Sample

POWER OF ATTORNEY SAMPLE FOR THE ORDINARY GENERAL ASSEMBLY DATED 29.04.2026

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POWER OF ATTORNEY SAMPLE FOR THE ORDINARY GENERAL ASSEMBLY DATED 09.04.2025

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POWER OF ATTORNEY SAMPLE FOR THE ORDINARY GENERAL ASSEMBLY DATED 25.04.2024

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