Corporate governanceAnnual General MeetingsAnnual General meetingsExtraordinary General Meeting 21 August 2026 DocumentsNotice of Extraordinary General MeetingDownload Power of attorneyDownload Proposed new Articles of AssociationDownload Resolution on a new share issue with preferential rightsDownload Proposal overallotment issue IDownload Proposal overallotment issue IIDownload Merger planDownload 2026 Annual General Meeting Read more > 2025 Annual General Meeting Read more > 2024 Annual General Meeting Read more > 2023 Annual General Meeting Read more > 2022 Annual General Meeting Read more >