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Documents for The Annual General Meeting of Shareholders 2026
25.03.2026

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- Agenda of AGM 2026.
- The Working regulations.
- Report of the Board of Directors.
- Proposals at the AGM 2026 from No.7 to No.12.
- Report of Independent member of the BOD.
- The Audited Separate Financial Statements for 2025 .  
- The  Audited Consolidated Financial Statements for 2025.







16:14 25.03.2026
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