1. Convening notice
29 September 2023
2. Agenda
29 September 2023
3. Notice of attendance
29 September 2023
4. Proxy form
29 September 2023
5. Press release
29 September 2023
6.1. Remuneration Policy
29 September 2023
6.2.1. Armistice - 2023 Investor warrants - Terms and conditions
29 September 2023
6.2.2. Armistice - 2023 Investment options - Terms and conditions
29 September 2023
6.2.3. Armistice - Report of the Board of Directors
29 September 2023
6.2.4. Armistice - Statutory Auditor Report
29 September 2023
6.3.1. Highbridge-Whitebox - Report of the Board of Directors
29 September 2023
6.3.2. Highbridge-Whitebox - Statutory Auditor Report
29 September 2023
6.4. Share capital increase - Special Report of the Board of Directors
29 September 2023
7. Voting by mail
29 September 2023
8. Support presentation in light of the EGM
30 September 2023
