REGISTRATION OF PARTICIPATING SHAREHOLDERS; ELECTION OF A PERSON TO CHAIR THE MEETING AND A PERSON TO CO-SIGN THE MINUTES
APPROVAL OF THE NOTICE AND AGENDA
APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2025
ADVISORY VOTE ON THE EXECUTIVE REMUNERATION REPORT FOR 2025
APPROVAL OF THE CONVERTIBLE LOANS
ISSUANCE OF WARRANTS
BOARD AUTHORIZATION TO ISSUE SHARES IN PRIVATE PLACEMENTS
BOARD AUTHORIZATION TO ISSUE SHARES IN RIGHTS ISSUES
BOARD AUTHORIZATION TO ISSUE CONVERTIBLE LOANS
APPROVAL OF THE 2026 SUBSCRIPTION RIGHTS INCENTIVE PLAN
APPROVAL OF THE 2026 PLAN DOCUMENT
AUTHORIZATION TO THE BOARD TO ACQUIRE ITS OWN SHARES
BOARD ELECTION
REMUNERATION OF BOARD MEMBERS
REMUNERATION TO THE NOMINATION COMMITTEE
NOMINATION COMMITTEE ELECTION
AMENDMENT OF ARTICLES OF ASSOCIATION
APPROVAL OF THE REMUNERATION TO THE AUDITOR