General Meetings

Latest Articles of Association (AoA): (Link)

Annual General Meeting 2024: 28 March 2025

• The notice to convene the general meeting, including the agenda and the complete proposals (Link)
• Proxy and voting forms (Link)
• The approved annual report with auditors’ report (Link)
• The aggregated number of shares and voting rights as of the date of the notice to convene the general meeting (see Articles of Association)
• Communiqué from extraordinary general meeting in Cessatech (Link)
• Updated Articles of Association (Link)

Extraordinary General Meeting: 5 July 2024

• The notice to convene the general meeting, including the agenda and the complete proposals (Link)
• Proxy and voting forms (Link)
• Communiqué from extraordinary general meeting in Cessatech (Link)
• Updated Articles of Association (A0A) from 5 July (Link)

Annual General Meeting 2023: 27 March 2024

• The notice to convene the general meeting, including the agenda and the complete proposals (Link)
• Proxy and voting forms (Link)
• The approved annual report with auditors’ report (Link)
• The aggregated number of shares and voting rights as of the date of the notice to convene the general meeting (see Articles of Association)
• Communiqué from annual general meeting in Cessatech (Link)
• Updated Articles of Association (A0A) from 27 March (Link)

Annual General Meeting 2022: 23 March 2023

• The notice to convene the general meeting, including the agenda and the complete proposals (Link)
• Proxy and voting forms (Link)
• The approved annual report with auditors’ report (Link)
• The aggregated number of shares and voting rights as of the date of the notice to convene the general meeting (see annual report)
• Communiqué from annual general meeting in Cessatech (Link)
• Updated Articles of Association (A0A) from 23 March (Link)

Extraordinary general meeting: 4 November 2022

• The notice to convene the general meeting, including the agenda and the complete proposals (Link)
• Proxy and voting forms (Link)
• Communiqué from extraordinary general meeting in Cessatech (Link)
• Updated Articles of Association (A0A) from 4 November (Link)

Annual General Meeting 2021: 17 March 2022

• The notice to convene the general meeting, including the agenda and the complete proposals (Link)
• Proxy and voting forms (Link)
• The approved annual report with auditors’ report (Link)
• The aggregated number of shares and voting rights as of the date of the notice to convene the general meeting (see annual report)
• Appendix 1 and Warrant terms to the general meeting notice (Appendix1_nominated candidates + Incentive warrant terms_3.1.2)
• Communiqué from annual general meeting in Cessatech (Link
• Updated Articles of Association (A0A) from 17 March (Link)