General Meetings

Latest Articles of Association (AoA) (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 (available after the meeting) (DRAFT)

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)