OGM 26th of June 2025 – Auditors report on resolutions 9 to 13

OGM 26th of June 2025 – List of administrators

OGM 26th of June 2025 – Notice of meeting

OGM 26th of June 2025 – Notice of Meeting Constituting the Official Convocation

OGM 26th of June 2025 – Auditors’ report on resolution 16

OGM 26th of June, 2025 – Auditors’ certification on remuneration

OGM 26th of June 2025 – Auditors’ Report on the Reduction of Share Capital

OGM 26th of June 2025 – Auditors’ Report on the Issuance of Shares and Securities

OGM 26th of June 2025 – Proxy and Voting form

AdUX – Information on the Share Buyback Program Submitted to the General Meeting