Governance register

Governance
Certified & up to date
AD
18 documents · minutes, decisions & resolutions Export the register
Minutes · 2026 Annual General Meeting
Shareholders' Meeting
15 June 2026eIDAS-signed
Minutes · Board of Directors
Board of Directors
May 20, 2026eIDAS-signed
Decisions & resolutions · Extraordinary GM
Shareholders' Meeting
Jan 14, 2026eIDAS-signed
Minutes · Q2 2026 Board
Board
May 25, 2026eIDAS-signed
Attendance sheet · 2026 Annual GM
Shareholders' Meeting
15 June 2026eIDAS-signed
Minutes · 2026 Annual GM
Shareholders' Meeting · June 15, 2026
Electronically signed · eIDAS
timestamped on June 16, 2026
Register exported · certified, ready for due diligence
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