General Shareholders Meeting
2024
CISE NOTICE ON CONVENING THE EGM 16-12-2024
CISE DRAFT RESOLUTIONS EGM 16-12-2024
CISE VOTING INSTRUCTION EGM 16-12-2024
CISE INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTES EGM 16-12-2024
CISE POWER OF ATTORNEY EGM 16-12-2024
CISE CONTENTS OF THE RESOLUTIONS ADOPTED BY THE AGM ON 28-06-2024
CISE NOTICE ON CONVENING THE AGM 28-06-2024
CISE DRAFT RESOLUTIONS AGM 28-06-2024
CISE INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTES AGM 28-06-2024
CISE POWER OF ATTORNEY AGM 28-06-2024
CISE REPORT OF SUPERVISORY BOARD 2023
CI SE NOTICE ON CONVENING THE EGM 04-01-2024
CI SE DRAFT RESOLUTIONS EGM 04-01-2024
CI SE INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTES EGM 04-01-2024
CI SE VOTING INSTRUCTION EGM 04-01-2024
CI SE POWER OF ATTORNEY EGM 04-01-2024
CISE Contents of the resolutions adopted by the EGM on 04-01-2024.