Minutes – Combined General Meeting 30 June 2025

Quorum – General Meeting 30 June 2025

Resolutions – General Meeting 30 June 2025

Voting form – General Meeting 30 June 2025

Notice of meeting – June 2025

ERRATUM Notice of meeting – June 2025

Voting form – general meeting july 2, 2024

Notice of meeting – July 2024

Statutory auditors’ report

Report – extraordinary general meeting 21 december 2023