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Proposed changes to the Statutes [pdf 102 kB]
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Letter of a shareholder with draft resolutions and their justification [zip 761 kB]
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Content of resolutions adopted by the Ordinary General Meeting on June 27, 2025 [pdf 402 kB]
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Agenda of the Extraordinary General Meeting convened for December 4, 2025 [pdf 116 kB]
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Draft resolutions for the Extraordinary General Meeting convened for December 4, 2025 [pdf 374 kB]
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Justification for the draft resolutions for EGM convened for December 4, 2025 [pdf 234 kB]
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Draft consolidated text of the Statutes, taking into account the changes proposed for adoption by the EGM [pdf 556 kB]
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Information on the total number of shares and votes - EGM convened for December 4, 2025 [pdf 104 kB]
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Proxy Form for the Extraordinary General Meeting convened for December 4, 2025 [pdf 417 kB]
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Proposed changes to the Statutes [pdf 338 kB]
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Shareholder request to convene the Extraordinary General Meeting [pdf 130 kB]
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The Management Board motion to the GM concerning amendments to the Statutes and the object of the Company’s economic activity [pdf 284 kB]
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Presentation - preliminary results for Q3 2025 [pdf 633 kB]
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Statement on compliance with the Best Practices 2021 [pdf 96 kB]
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Announcement of the Management Board regarding convening of the Extraordinary General Meeting on March 7, 2022 [pdf 203 kB]
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Draft resolutions for the Extraordinary General Meeting convened for March 7, 2022 [pdf 1 MB]
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Justification for the draft resolutions for EGM convened for March 7, 2022 [pdf 454 kB]
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Information on the total number of shares and votes - EGM convened for March 7, 2022 [pdf 106 kB]
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Extended agenda for the EGM convened for March 7, 2022 [pdf 430 kB]
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Proxy Form for the Extraordinary General Meeting convened for March 7, 2022 [pdf 1 MB]
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Opinion of the Supervisory Board regarding motion to the GM and consent to commence recapitalisation process by way of share issue [pdf 121 kB]
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Announcement of the Management Board regarding convening of the Extraordinary General Meeting on November 15, 2021 [pdf 200 kB]
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Justification for the draft resolutions for EGM convened for November 15, 2021 [pdf 106 kB]
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Agenda of the EGM convened for November 15, 2021 [pdf 108 kB]
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Proxy Form for the Extraordinary General Meeting convened for November 15, 2021 [pdf 281 kB]