APPROVAL OF THE COMPANYS ANNUAL REPORT 2024 (INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDING ON 31 DECEMBER 2024)
APPROVAL OF THE REMUNERATION OF THE DIRECTORS
APPOINTMENT OF BAKER TILLY AS AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING
AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
REDUCTION OF THE SHARE CAPITAL OF THE COMPANY BY 4,347,058.20 (FOUR MILLION THREE HUNDRED FORTY-SEVEN THOUSAND FIFTY-EIGHT EURO AND 20 CENTS) BY REDUCING THE NOMINAL VALUE OF THE SHARES FROM EURO 0.0736 TO EURO 0.0236 PER SHARE. AUTHORISING THE BOARD OF DIRECTORS TO EXECUTE THE RESOLUTION / APPROVAL IN THIS RESPECT