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Extra General Meeting 2023

Proposed agenda 

1. Opening of the meeting and election of chairman of the meeting; 

2. Preparation and approval of the voting list; 

3. Approval of the agenda; 

4. Election of one (1) or two (2) persons who shall approve the minutes of the meeting; 

5. Determination of whether the meeting has been duly convened; 

6. Resolution on changes to the articles of association; 

7. Resolution on issue of new shares against payment in kind;

8. Resolution on changes to the board composition; 

9. Closing of the meeting

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