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ORDINARY GENERAL MEETING 27 APRIL 2023

Resolutions Of Annual General Shareholders Meeting

PDF 269KB

Election Of New Audit Committee Members

PDF 140KB

Election Of New Bod Members Reconstitution Of The Bod

PDF 133KB

Announcement Of Dividend Distribution For Year 2022

PDF 200KB

Proposals Of The Candidate Members Of The Bod

PDF 157KB

Total Number Of Shares And Voting Rights For The Ordinary General Meeting

PDF 120KB

Ballot For The Ordinary General Meeting

PDF 200KB

Audit Committee Activities 2022

PDF 221KB

Draft Decisions Of The Ordinary General Meeting

PDF 295KB

BriQ Power of attorney

PDF 246KB

Board Remuneration Report For The Year 2022

PDF 386KB

Invitation To The Ordinary General Meeting Of The Shareholders On 27.04.2023

PDF 176KB

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