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General Meeting of Shareholders Information
2024
Annual & Extraordinary GMS Announcement - May 29, 2024
Annual and Extraordinary GMS Invitation VTNY
Power of Attorney EGMS 29 May 2024 - Individual
Power of Attorney EGMS 29 May 2024 - Entity
Code of Conduct GMS May 29, 2024
Summary of AGMS and EGMS Minutes
2023
EGMS Agenda - 11 October 2023
Invitation for Extraordinary GMS - October 11, 2023
Extraordinary GMS Announcement - October 11, 2023
Summary and Result Extraordinary General Meeting of Shareholders - Oct 11, 2023
Power of Attorney for EGMS 11 Oct 2023 - Entity
Power of Attorney for EGMS 11 Oct 2023 - Individual
Code of Conduct EGMS - 11 October 2023
Invitation for Annual & Extraordinary GMS
Annual & Extraordinary GMS Announcement
Summary and Result Annual and Extraordinary General Meeting of Shareholders
Power of Attorney for Annual & Extraordinary GMS
GMS Code of Conduct