General Shareholders Meeting
2025
CISE NOTICE ON CONVENING THE AGM 30-06-2025
CISE DRAFT RESOLUTIONS AGM 30-06-2025
CISE INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTES AGM 30-06-2025
CISE VOTING INSTRUCTION AGM 30-06-2025
CISE POWER OF ATTORNEY AGM 30-06-2025
CISE Contents of the resolutions adopted by the EGM-part 2 on 11-02-2025
CISE Contents of the resolutions adopted by the EGM-part 1 on 04-02-2025
CISE NOTICE ON CONVENING THE EGM 04-02-2025
CISE DRAFT RESOLUTIONS EGM 04-02-2025
CISE VOTING INSTRUCTION EGM 04-02-2025
CISE INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTES EGM 04-02-2025
CISE POWER OF ATTORNEY EGM 04-02-2025
CISE OPINION OF THE MANAGEMENT BOARD 04-02-2025
