General Meeting of Shareholders Information

2025

Annual & Extraordinary GMS Announcement - June 18, 2025
Summary Of Meeting Minutes Extraordinary General Meeting Of Shareholders - March 4, 2025
Code Of Conduct Extraordinary General Meeting Of Shareholders - March 4, 2025
Power of Attorney EGMS 4 Mar 2025 - Individual
Power of Attorney EGMS 4 Mar 2025 - Entity
Extraordinary GMS Invitation - March 4, 2025
CV Kaleb Solaiman
Extraordinary GMS Announcement - March 4, 2025

2024

Annual & Extraordinary GMS Announcement - May 29, 2024
Annual and Extraordinary GMS Invitation VTNY
Power of Attorney EGMS 29 May 2024 - Individual
Power of Attorney EGMS 29 May 2024 - Entity
Code of Conduct GMS May 29, 2024
Summary of AGMS and EGMS Minutes

2023

EGMS Agenda - 11 October 2023
Invitation for Extraordinary GMS - October 11, 2023
Extraordinary GMS Announcement - October 11, 2023
Summary and Result Extraordinary General Meeting of Shareholders - Oct 11, 2023
Power of Attorney for EGMS 11 Oct 2023 - Entity
Power of Attorney for EGMS 11 Oct 2023 - Individual
Code of Conduct EGMS - 11 October 2023
Invitation for Annual & Extraordinary GMS
Annual & Extraordinary GMS Announcement
Summary and Result Annual and Extraordinary General Meeting of Shareholders
Power of Attorney for Annual & Extraordinary GMS
GMS Code of Conduct