General Shareholders’ Meeting 2024

Call announcement

Total number of shares and voting rights on date of Call

Statement of Responsibility for the Annual Accounts for the financial year 2023

Proposed Application of Profit for 2023

Non-Financial Information Statement for the 2023 Financial Year

Annual Report on the Remuneration of the Board of Directors for the 2023 Financial Year

Proposed agreements submitted for the approval of the General Meeting

Attendance, Delegation and Remote Voting Card 2023

Report on the Auditor Independence, Annual Operating Report of the Audit Committee and Annual Operating Report of the Appointments, Remuneration and ESG Committee

Rules of the Electronic Shareholders’ Forum

Electronic Forum

Electronic voting and proxy