General Meeting of Shareholders Information

2025
	Summary Of Meeting Minutes Extraordinary General Meeting Of Shareholders March 4, 2025
	Code Of Conduct Extraordinary General Meeting Of Shareholders March 4, 2025
	Power of Attorney EGMS 4 Mar 2025 - Individual
	Power of Attorney EGMS 4 Mar 2025 - Entity
	Extraordinary GMS Invitation - March 4, 2025
	CV Kaleb Solaiman
	Extraordinary GMS Announcement - March 4, 2025
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