Ordinary General Meeting 2025-04-29 Notice Notice of AGM April 29, 2025 Reasoned opinion on the Nomination Committee’s proposal Reasoned opinion on the Nomination Committee’s proposal Power of attorney Power of attorney form Remuneration report Renumeration report Wall to Wall Group 2024 Auditor’s opinion Audit opinion Opinion of the Board of Directors Opinion of the Board of Directors Protocol Minutes Wall To Wall – Minutes AGM 2025-04-29
