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ORDINARY GENERAL MEETING 28 APRIL 2026

07.04.26

Invitation to the Annual General Meeting – 28.04.2026

PDF 358KB

07.04.26

Draft Resolutions – Board of Directors’ Comments on the Agenda Items of the Annual General Meeting

PDF 319KB

07.04.26

Audit Committee Activity Report 2025

PDF 233KB

07.04.26

Report of the Independent Non-Executive Members to the Annual General Meeting

PDF 286KB

07.04.26

ΒriQ Power Of Attorney

PDF 250KB

07.04.26

BriQ Ballot

PDF 224KB

07.04.26

Board of Directors’ Remuneration Report 2025

PDF 465KB

07.04.26

ΒriQ Voting Rights

PDF 145KB

07.04.26

amendment of the Company’s Articles of Association

PDF 215KB

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IR Contact

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