General Meetings

23/06/2026

Terms and conditions for the remote General Meeting of the Shareholders

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Invitation to the Ordinary General Meeting of Shareholders

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Revised Suitability Policy for the members of the Company’s Board of Directors

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Revised Remuneration Policy, in markup

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Company’s Articles of Association with the proposed amendment marked

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Annual Financial Report as at 31.12.2025

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Annual Management Report of the Audit Committee for the fiscal year 01.01.2025 – 31.12.2025

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Remuneration Report for the year 2025

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Report of the Independent Non-Executive Members of the Board of Directors of the Company

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Data Privacy

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Information Material GM

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