Latest Articles of Association (AoA): (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 (221020 – Cessatech – Notice to EGM)
- Proxy and voting forms (Cessatech proxy and correspondance form 20.10.22)
- Communiqué from extraordinary general meeting in Cessatech (221104 – EGM minutes Cessatech)
- Updated Articles of Association (A0A) from 4 November (Cessatech AoA_4Nov_2022)
Annual General Meeting 2021: 17 March 2022
- The notice to convene the general meeting, including the agenda and the complete proposals (Cessatech_AnnualGeneralMeeting_2021)
- Proxy and voting forms (AGM-2021 Proxy and voting form)
- The approved annual report with auditors’ report (CT_ANNUAL REPORT 2021_final)
- 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 (AnnualGeneral Meeting 2022 – Minutes)
- Updated Articles of Association (A0A) from 17 March (Cessatech_AoA _17 Mar 2022)
Annual General Meeting 2020: 26 March 2021
- The notice to convene the general meeting, including the agenda and the complete proposals (Cessatech_AnnualGeneralMeeting_2020)
- Proxy and voting forms (AGM-2020 Proxy and voting form)
- The approved annual report with auditors’ report (CT_ANNUAL REPORT 2020)
- 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 (Minutes_Annual General Meeting 2021)