(1) 2024 REPORT OF THE BOARD
(2) 2024 REPORT OF THE SUPERVISORY COMMITTEE
(3) 2024 AUDITED CONSOLIDATED FINANCIAL STATEMENTS
(4) 2024 ANNUAL REPORT
(5) ANNUAL BUDGET REPORT FOR 2025
(6) REMUNERATION DISBURSEMENT FOR 2024 AND
REMUNERATION OF THE DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT FOR 2025
(7) MANAGEMENT MEASURES FOR PROPOSALS OF
THE BOARD OF DIRECTORS
(8) RE-APPOINTMENT OF AUDITORS FOR 2025
(9) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND
(10) NOTICE OF THE 2024 ANNUAL GENERAL
2025-05-27