List of documents to be provided by a shareholder to participate in the annual general meeting for 2021-2024 16.09.2025 11.08.2025
Minutes No. 10 of 06.06.2025 of the extraordinary remote general meeting of the company 03.06.2025 10.06.2025
Minutes of the counting commission from 06.06.2025 of the remote general meeting of shareholders 03.06.2025 10.06.2025
Information on the total number of shares and voting shares as of 29.05.2025 before the extraordinary remote general meeting of shareholders on 03.06.2025 30.05.2025
Ballot for cumulative voting at the extraordinary remote general meeting of shareholders 03.06.2025 29.05.2025
Ballot for voting on the election of the company's bodies (except for cumulative voting) at the extraordinary remote general meeting of shareholders 03.06.2025 23.05.2025
Ballot for voting (on other agenda items, except for the election of the company's bodies) at the extraordinary remote general meeting of shareholders 03.06.2025 23.05.2025
