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Shareholders’ Meeting of 23 April 2026
Shareholders’ Meeting of 23 April 2026
Notices and forms
Call notice for the Annual General Meeting of 23.4.2026
Call notice for the Annual General Meeting of 23.4.2026
635.51 KB
Proxy form to Esclusive Designated Representative
Proxy form to Esclusive Designated Representative
300.04 KB
Documentation
Directors' Report on the items of the agenda of the AGM
Directors' Report on the items of the agenda of the AGM
672.06 KB
