Shareholders' meeting - 6 April 2021

Notice of call

Shareholders' meeting - 6 April 2021

Report on item 1 Ordinary Shareholders'Meeting

Shareholders' meeting - 6 April 2021

Report on item 2 Ordinary Shareholders'Meeting

Shareholders' meeting - 6 April 2021

Observations of the Board of Statutory Auditors

Shareholders' meeting - 6 April 2021

Report on item 3 Ordinary Shareholders'Meeting

Shareholders' meeting - 6 April 2021

Report on item 4 Ordinary Shareholders'Meeting

Shareholders' meeting - 6 April 2021

Information Document Item 4 Ordinary Shareholders'Meeting

Shareholders' meeting - 6 April 2021

Report on item 5 Ordinary Shareholders'Meeting

Shareholders' meeting - 6 April 2021

Report on item 1 Extraordinary Shareholders'Meeting

Shareholders' meeting - 6 April 2021

Information regarding the amount of share capital

Shareholders' meeting - 6 April 2021

Proxy form and Voting instructions to Appointed Representative

Shareholders' meeting - 6 April 2021

Proxy form to confer the proxy/sub delegation to the Appointed Representative

Shareholders' meeting - 6 April 2021

By-laws