Documents for the 2026 Annual General Meeting of Shareholders (Supplemented on June 15, 2026)

Corporate Announcements |

15.06.2026

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5 files

Draft Minutes and Resolutions

Regulations on the Organization of the 2026 Annual General Meeting of Shareholders and Related Submissions

Reports

Election Regulations and Forms

Information Disclosure: List of Candidates for Election to the Board of Directors and Supervisory Board for the 2026-2030 Term

Attachments (5)

Draft Minutes and Resolutions PDF • 9.9 MB View

Regulations on the Organization of the 2026 Annual General Meeting of Shareholders and Related Submissions PDF • 11.1 MB View

Reports PDF • 13.8 MB View

Election Regulations and Forms PDF • 11.8 MB View

Information Disclosure: List of Candidates for Election to the Board of Directors and Supervisory Board for the 2026-2030 Term PDF • 5.0 MB View

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