Extraordinary General Meeting

Title	Type	Size
INFORMATION CONCERNING THE EGM
Notice on convening the EGM		[479 KB]
Draft resolutions		[315 KB]
Information on the total number of shares and the number of votes attached to these shares as at the date of publication of the announcement of the EGM		[87 KB]
FORMS TO ENABLE PROXY VOTING:
Power of attorney form		[636 KB]
RESULTS:
Resolutions adopted by the EGM on November 16, 2021		[256 KB]
List of shareholders authorized to at least 5% of votes at the EGM on November 16, 2021		[62 KB]
USEFUL DOCUMENTS:
By-laws of General Meeting		[95 KB]
Articles of Association		[399 KB]
Shareholding structure

Title

Type

Size

INFORMATION CONCERNING THE EGM

Notice on convening the EGM

[479 KB]

Draft resolutions

[315 KB]

Information on the total number of shares and the number of votes attached to these shares as at the date of publication of the announcement of the EGM

[87 KB]

FORMS TO ENABLE PROXY VOTING:

Power of attorney form

[636 KB]

RESULTS:

Resolutions adopted by the EGM on November 16, 2021

[256 KB]

List of shareholders authorized to at least 5% of votes at the EGM on November 16, 2021

[62 KB]

USEFUL DOCUMENTS:

By-laws of General Meeting

[95 KB]

Articles of Association

[399 KB]

Shareholding structure

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