Articles of association
Articles of association
General meeting documentation
Notice of EGM (Extraordinary general meeting 24 October 2025)PDFProxy form (Extraordinary general meeting 24 October 2025)PDFBoard proposal item 6: Amendment of articles of association and reduction of share capitalPDFBoard proposal item 7: Bonus issuePDFBoard proposal item 8: Amendment of articles of association (removal of share classes)PDFAudit report 2024PDFAuditor's statement Ch. 12 § 7PDFAuditor's statement Ch. 20 § 14PDFBoard statement Ch. 12 § 7PDFBoard statement Ch. 20 § 13PDFAnnual report including audit report 2024PDFAnnual report with notation 2024PDF