General shareholders’ meeting

Our commitment to management and transparency is based on the criteria of good corporate governance

Notice of Meeting – Extraordinary General Meeting to be held on December 17

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Full text of the proposed resolutions – Extraordinary General Meeting to be held on December 17

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Report on the proposed amendment to Article 7 of the Articles of Association relating to the share capital – Extraordinary General Meeting to be held on December 17

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Report on the proposed amendment to Article 24 of the Articles of Association relating to the structure of the management body – Extraordinary General Meeting to be held on December 17

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Total number of shares and voting rights – Extraordinary General Meeting to be held on December 17

PDF ・ 226.2 KB

Methods and procedures for proxy voting – Extraordinary General Meeting to be held on December 17

PDF ・ 164.6 KB

Notice of Meeting – Ordinary General Meeting held on May 7

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Full text of the proposed resolutions – Ordinary General Meeting held on May 7

PDF ・ 445.3 KB

Audit Report, Annual Accounts and Exolum Consolidated Group Management Report 2025 – Ordinary General Meeting held on May 7

PDF ・ 4.6 MB

Audit Report, Annual Accounts and Exolum Management Report 2025 – Ordinary General Meeting held on May 7

PDF ・ 1.5 MB

Report on the proposal to amend articles 33 and 36 of the By-laws – Ordinary General Meeting held on May 7

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Total number of shares and voting rights – Ordinary General Meeting held on May 7

PDF ・ 226.2 KB

Methods and procedures for proxy voting – Ordinary General Meeting held on May 7

PDF ・ 164.6 KB

Information about how the meeting progressed – Ordinary General Meeting held on May 7

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