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    Extraordinary General Meeting - 11 December 2025

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    Agenda & Explanatory

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    Power of Attorney

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    EGM - Notice

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    Addendum – Explanatory Notes to Agenda Item 3

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    Annex 2. Minutes of the annual general meeting of shareholders on 17 July 2025

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    Annex 5. Curriculum Vitae Leadership Team

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    Annex 6. Remuneration Policy 2025

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    Annex 7. Annual Performance Incentive Framework 2026

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    Fairness Opinion (full)

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    Fairness Opinion (presentation)

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    Minutes of the EGM on 11 December 2025

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