Extraordinary general meeting Show all 2026 Extraordinary general meeting Invitation to the Extraordinary General Meeting 180.6 KB Notice to convene 115.3 KB Proposed amended Articles of Association 300.6 KB Candidates for the Board of Directors 143.8 KB Proxy and Postal Vote 174.9 KB Presentation 937.3 KB Voting Results 84.3 KB Minutes 2.7 MB