TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS AND REPORTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO RE-APPOINT MAZARS LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS
TO RE-ELECT DAVID WILD AS A DIRECTOR
TO RE-ELECT JEREMY DIBB AS A DIRECTOR
TO RE-ELECT JAKUB CHECHELSKI AS A DIRECTOR
TO RE-ELECT PRZEMYSLAW GLEBOCKI
TO RE-ELECT NILS GORNALL AS A DIRECTOR
TO RE-ELECT EDWARD KACYRZ AS A DIRECTOR
TO RE-ELECT DERK STOFFEL CHRISTOFORUS THIJS AS A DIRECTOR
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO AUTHORISE THE DIRECTORS TO GENERALLY DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS