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Annual 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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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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