Ordinary General Meeting of Shareholders of 30.04.2026

Meeting materials

In accordance with the provisions of Law no. 24/2017, in order to inform shareholders and investors, we attach attached the documentation of the meeting of the Ordinary General Meeting of Shareholders on 30.04.2026, as follows:

I. Convening Notice

II. Informative material

III. Draft decision

IV. Postal voting forms, general and special power of attorney forms, related to the Assembly:

• Postal ballot
• General power of attorney representing the individual
• General power of attorney representing the legal entity
• Special power of attorney for the representation of the natural person
• Special power of attorney for the representation of the legal person

V. Financial statements 2025

VI. Board of Directors Report for 2025

VII. ASF report according to Reg.5/2018

VIII. Annual Report 2025