Proposed agenda
1. Opening of the meeting and election of chairman of the meeting;
2. Preparation and approval of the voting list;
3. Approval of the agenda;
4. Election of one (1) or two (2) persons who shall approve the minutes of the meeting;
5. Determination of whether the meeting has been duly convened;
6. Resolution on changes to the articles of association;
7. Resolution on issue of new shares against payment in kind;
8. Resolution on changes to the board composition;
9. Closing of the meeting.
Download Links
- Minutes from the Extraordinary General Meeting on March 29 2023
- Notice to attend Extraordinary General Meeting on March 29 2023
- Presentation slides at EGM on March 29 2023
- Fairness Opinion – Extraordinary General Meeting on March 29 2023
- Power of Attorney Form – Extraordinary General Meeting on March 29 2023
- Boards Complete Proposal under item 6 – Extraordinary General Meeting on March 29 2023
- Articles of Association – Extraordinary General Meeting on March 29 2023
- Audit Report 13.6 – Extraordinary General Meeting on March 29 2023
- Audit Report 13.8 – Extraordinary General Meeting on March 29 2023
- Board Report 13.7 – Extraordinary General Meeting on March 29 2023
- Board Report 13.6 – Extraordinary General Meeting on March 29 2023