2026.05.11
Circulars - [Other] (1) 2025 REPORT OF THE BOARD; (2) 2025 REPORT OF THE SUPERVISORY BOARD; (3) 2025 AUDITED CONSOLIDATED FINANCIAL STATEMENTS; (4) 2025 ANNUAL REPORT; (5) 2025 PROFIT DISTRIBUTION PLAN; (6) PROPOSED RE-APPOINTMENT OF THE AUDITOR; (7) PROPOSED REMUNERATION OF DIRECTORS; (8) PROPOSED REMUNERATION OF SUPERVISORS; AND (9) NOTICE OF AGM