EXTRAORDINARY GENERAL MEETING 27 SEPTEMBER 2022
- Notice of extraordinary general meeting
- Resolution on rights issue of units subject to approval by the extraordinary general meeting
- Proposal for resolution on amendment of the Articles of Association
- Proposal for resolution on authorization for the board of directors to resolve on new issues of shares
- The board of directors’ report on events of material significance
- Annual report for 2021 with note on distribution of profit
- Power of attorney form
- Minutes of meeting